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Esh Investments Limited

09286149

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Incorporated 29/10/2014

Previously known as

Crossco (1383) Limited · until 17/12/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Michael Francis Hogan

director · Since 13/03/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 58 other boards

Mr Andrew Edward Radcliffe

director · Since 07/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 55 other boards

Mr Philip Sydney Coates

director · Since 15/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr John George Lumsden

director · Since 26/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Stephen Thomas Wilkie

director · Since 21/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Philip James Brown

director · Since 21/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Alistair Law

secretary · Since 31/01/2021

Mr Anthony John Carroll

director · Since 25/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Michael Francis Hogan

director · Since 13/03/2015

British · United Kingdom · Age 81

Andrew Edward Radcliffe

director · Since 07/04/2015

British · England · Age 52

Philip Sydney Coates

director · Since 15/05/2017

British · England · Age 71

John George Lumsden

director · Since 26/10/2017

British · England · Age 57

Stephen Thomas Wilkie

director · Since 21/09/2020

British · England · Age 55

Philip James Brown

director · Since 21/09/2020

British · United Kingdom · Age 55

Alistair Law

secretary · Since 31/01/2021

Anthony John Carroll

director · Since 25/04/2022

British · England · Age 63

Former

James Henry Pass

director · Resigned 13/03/2015

Brian Manning

director · Resigned 28/04/2017

John Robert Walker

director · Resigned 30/09/2017

John George Lumsden

director · Resigned 26/10/2017

Margaret Patricia Munn

director · Resigned 19/07/2018

John Peter Davies

director · Resigned 12/07/2019

Mark Andrew Sowerby

director · Resigned 31/01/2021

Mark Sowerby

secretary · Resigned 31/01/2021

Anthony John Carroll

director · Resigned 25/04/2022

Paul Garth Watson

director · Resigned 30/04/2022

Persons with Significant Control

Vestbrown (Esh) Limited

25–50% shares

The Farmhouse, Hedley Hill Farm, Durham, DH7 9EX

Reg: 07821724 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

A registered charge
satisfied

LLOYDS BANK PLC

Created 15/08/2019Registered 24/07/2026Satisfied 24/07/2026
A registered charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)

Created 28/07/2023Registered 22/07/2026Satisfied 22/07/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 15/07/2026Registered 16/07/2026
Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)

Created 28/07/2023Registered 03/08/2023
Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2019Registered 16/08/2019
Charge
satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 15/08/2019Registered 16/08/2019Satisfied 03/08/2023
Charge
satisfied

NUCLEUS PROPERTY FINANCE1 LIMITED

Created 15/08/2019Registered 16/08/2019Satisfied 03/08/2023
Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2019Registered 16/08/2019
Charge
outstanding

LLOYDS BANK PLC

Created 04/12/2015Registered 09/12/2015

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Esh House Bowburn North Industrial Estate
2026-07-23

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE

post townDurham
2026-07-23

DURHAM

officer appointedLAW, Alistair
2026-07-23
officer appointedBROWN, Philip James
2026-07-23
officer appointedCARROLL, Anthony John
2026-07-23
officer appointedCOATES, Philip Sydney
2026-07-23
officer appointedHOGAN, Michael Francis
2026-07-23
officer appointedLUMSDEN, John George
2026-07-23
officer appointedRADCLIFFE, Andrew Edward
2026-07-23
officer appointedWILKIE, Stephen Thomas
2026-07-23