Esplanade Director Limited

06133267

active

Private Limited Company

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

10/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)

Details

UNIT A PODIUM, LEEDS, LS15 8GH

Incorporated 01/03/2007

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990

Non-trading company

Officers

Esplanade Secretarial Services Limited

secretary · Since 10/07/2007

BRITISH

Also on 272 other boards

Mr Scott Richard Mccabe

director · Since 15/10/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Mr Simon Charles Mccabe

director · Since 15/10/2007

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Mr Jeremy John Tutton

director · Since 19/10/2011

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Mr Kevin Charles Mccabe

director · Since 30/07/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 14 other boards

Mr Paul Michael Kelly

director · Since 03/08/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Gareth Thomas Brett Ede

director · Since 13/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Scarborough Management Limited

75–100% shares

75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 07520077 · England & Wales · Private Limited Company

Notified 04/12/2025

Former PSCs

Scarborough Management Limited

Ceased 30/11/2018

Seaside Holdings Limited

Ceased 04/12/2025

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2009Registered 03/04/2009Satisfied 01/07/2011

CompanyRankvs 260330+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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26033Esplanade Director Limited

How is this score calculated?

Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2021

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House