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66 The Esplanade Limited

06406980

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15a Waterloo Street, Weston-Super-Mare, BS23 1LA
Incorporated 23/10/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Karen Wyatt

director · Since 19/04/2021

ADMINISTRATOR

ENGLISH · ENGLAND · Age 65

Stephen & Co Block Management

secretary · Since 09/07/2025

Also on 47 other boards

Karen Wyatt

director · Since 19/04/2021

English · England · Age 65

Stephen & Co Block Management

corporate secretary · Since 09/07/2025

Reg: 11339322

Also on 47 other boards

Former

Bourse Nominees Limited

corporate director · Resigned 23/10/2007

Bristol Legal Services Limited

corporate secretary · Resigned 23/10/2008

Simon Harry Chislett

director · Resigned 19/04/2021

Timothy Robert Wyatt

director · Resigned 01/03/2024

Persons with Significant Control

Mrs Karen Wyatt

75–100% shares

English · England · Age 65

Grenfell Farm, Broadway, Bridgwater, TA7 9JN

Notified 03/07/2024

Former PSCs

Mr Timothy Robert Wyatt

Ceased 01/03/2024

Change History

officer appointedSTEPHEN & CO BLOCK MANAGEMENT
2026-08-25
officer appointedWYATT, Karen
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line115a Waterloo Street
2026-08-25

15A WATERLOO STREET

post townWeston-Super-Mare
2026-08-25

WESTON-SUPER-MARE

CompanyRankvs 32229+ SIC 98000 peers
56

Financial strength80th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 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 31/12/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£3k
2024-£433
20231.59

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with updates

02/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20253 pages · PDF
AP04

appoint corporate secretary company with name date

10/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20251 page · PDF
PSC changed

change to a person with significant control

02/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20241 page · PDF
PSC notified

notification of a person with significant control

03/07/20242 pages · PDF
Director resigned

termination director company with name termination date

03/07/20241 page · PDF
PSC07

cessation of a person with significant control

03/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

20/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20212 pages · PDF
Director appointed

appoint person director company with name date

19/04/20212 pages · PDF
Director resigned

termination director company with name termination date

19/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/10/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20154 pages · PDF
Director details changed

change person director company with change date

11/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20095 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20097 pages · PDF
287

legacy

24/12/20081 page · PDF
363a

legacy

23/12/20084 pages · PDF
287

legacy

23/12/20081 page · PDF
288b

legacy

23/12/20081 page · PDF
288a

legacy

23/10/20071 page · PDF
Incorporated

incorporation company

23/10/200721 pages · PDF
288b

legacy

23/10/20071 page · PDF
288a

legacy

23/10/20071 page · PDF
88(2)R

legacy

23/10/20072 pages · PDF