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The Esland Group Holdings Limited

10622572

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 11 outstanding charges (-10)

Details

Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, DE56 0RN
Incorporated 16/02/2017

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

82990
Other business support service activities

Officers

Jill Frances Palmer

director · Since 08/11/2021

British · England · Age 56

Mark Jefferson Calderbank

director · Since 10/10/2022

British · United Kingdom · Age 47

Former

John Stamp

director · Resigned 04/02/2019

Joshua Reuben Stamp

director · Resigned 04/02/2019

Peter Neil Buller

director · Resigned 12/09/2019

Lyndsey Sim

director · Resigned 04/02/2020

Charu Kashyap

director · Resigned 20/10/2021

Kevin Thomas Justice

director · Resigned 10/10/2022

Persons with Significant Control

Picnic Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, DE56 0RN

Reg: 11733211 · United Kingdom · Company Limited By Shares

Notified 04/02/2019

Former PSCs

Mr John Stamp

Ceased 04/02/2019

Mr Josh Stamp

Ceased 04/02/2019

Mrs Amanda Stamp

Ceased 04/02/2019

Charges11 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/10/2025Registered 03/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/10/2024Registered 10/10/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/03/2021Registered 15/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/02/2021Registered 12/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/08/2020Registered 10/08/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/09/2019Registered 24/09/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 31/07/2019Registered 05/08/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/07/2019Registered 23/07/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/07/2019Registered 15/07/2019
Charge
outstanding

GLASTRUST CORPORATION LIMITED

Created 07/06/2019Registered 11/06/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/02/2019Registered 06/02/2019
Charge
satisfied

CLYDESDALE BANK PLC

Created 30/03/2017Registered 03/04/2017Satisfied 06/02/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Suites 1 & 5 Riverside Business Centre Foundry Lane
2026-05-10

SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE

post townBelper
2026-05-10

BELPER

officer appointedCALDERBANK, Mark Jefferson
2026-05-10
officer appointedPALMER, Jill Frances
2026-05-10

CompanyRankvs 134833+ SIC 82990 peers
14

Financial strength1th percentile among SIC peers · 0/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 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.

Longevity9/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/11/2024

Turnover

£507k

Annual revenue

Net Worth

-£636k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£75k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£28.4M

Fixed Assets

£29.6M

Admin Expenses

£582k

Profit After Tax

-£75k

2avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024-£75k
2023+£155k
2022+£281k
2021-£425k

Derived from filed accounts. Not audited figures.

Filing History59 filings

MR01

mortgage create with deed with charge number charge creation date

03/11/202559 pages · PDF
Accounts filed

accounts with accounts type full

04/08/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Director details changed

change person director company with change date

18/06/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/202459 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Director details changed

change person director company with change date

01/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202421 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Director resigned

termination director company with name termination date

26/10/20221 page · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

26/08/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Director resigned

termination director company with name termination date

12/01/20221 page · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/202112 pages · PDF
Accounts filed

accounts with accounts type full

20/11/202021 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202010 pages · PDF
PSC05

change to a person with significant control

08/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/201912 pages · PDF
Accounts filed

accounts with accounts type group

02/09/201930 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/201911 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/201911 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
RESOLUTIONS

resolution

19/03/201936 pages · PDF
RESOLUTIONS

resolution

14/02/20195 pages · PDF
MR04

mortgage satisfy charge full

06/02/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/201916 pages · PDF
PSC02

notification of a person with significant control

05/02/20192 pages · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
Director appointed

appoint person director company with name date

05/02/20192 pages · PDF
Director appointed

appoint person director company with name date

05/02/20192 pages · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20194 pages · PDF
PSC notified

notification of a person with significant control

30/01/20192 pages · PDF
PSC changed

change to a person with significant control

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

15/01/20192 pages · PDF
PSC notified

notification of a person with significant control

29/10/20182 pages · PDF
Accounts filed

accounts with accounts type group

31/08/201829 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20184 pages · PDF
Accounts date changed

change account reference date company current shortened

12/06/20171 page · PDF
RESOLUTIONS

resolution

19/04/201714 pages · PDF
Shares allotted

capital allotment shares

11/04/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/201721 pages · PDF
Incorporated

incorporation company

16/02/201710 pages · PDF