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Ese Direct Limited

Ese Direct Limited is an active company incorporated on 29 September 1976 with the registered office located in Shipley, West Yorkshire. Ese Direct Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01279230
Private limited company
Age
48 years
Incorporated 29 September 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Otley Road
Baildon
Shipley
West Yorkshire
BD17 7LW
England
Same address for the past 10 years
Telephone
01603629956
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1971
Director • Non-Executive Director • British • Lives in UK • Born in May 1964
H C Slingsby Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Security Plc
Andrew James Kitchingman is a mutual person.
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Mpac Group Plc
Andrew James Kitchingman is a mutual person.
Active
H C Slingsby P L C
Andrew James Kitchingman is a mutual person.
Active
British Board Of AgrÉment
Andrew James Kitchingman is a mutual person.
Active
Slingsby Metro Equipment Limited
Mr Morgan Lawn Morris is a mutual person.
Active
Surface Transforms Plc
Andrew James Kitchingman is a mutual person.
Active
The General Dealing Co. Limited
Mr Morgan Lawn Morris is a mutual person.
Active
British Board Of AgrÉment Holdings Limited
Andrew James Kitchingman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £100K (-4%)
Turnover
£5.89M
Decreased by £954K (-14%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£3.46M
Decreased by £18K (-1%)
Total Liabilities
-£726K
Decreased by £162K (-18%)
Net Assets
£2.74M
Increased by £144K (+6%)
Debt Ratio (%)
21%
Decreased by 4.55% (-18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mr Andrew James Kitchingman Appointed
1 Year 5 Months Ago on 11 Mar 2024
Dominic Stanley Slingsby Resigned
1 Year 5 Months Ago on 11 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Dominic Stanley Slingsby as a director on 11 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Andrew James Kitchingman as a director on 11 March 2024
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 18 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 4 Apr 2022
Repayment History
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