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Esab Holdings Limited

Esab Holdings Limited is an active company incorporated on 17 December 1982 with the registered office located in Waltham Abbey, Essex. Esab Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01687590
Private limited company
Age
42 years
Incorporated 17 December 1982
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 6th Floor 322 High Holborn London WC1V 7PB
Telephone
02070926200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • American • Lives in United States • Born in Dec 1981
Director • British • Lives in United States • Born in Sep 1975
Cast Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gas Control Equipment Limited
Kevin Johnson, Curtis Evan Jewell, and 1 more are mutual people.
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Central Mining & Investment Corporation Limited(The)
Kevin Johnson and Curtis Evan Jewell are mutual people.
Active
Esab Group (UK) Limited
Kevin Johnson and Curtis Evan Jewell are mutual people.
Active
Charter Central Finance Limited
Kevin Johnson and Curtis Evan Jewell are mutual people.
Active
Central Mining Finance Limited
Kevin Johnson and Curtis Evan Jewell are mutual people.
Active
Charter Central Services Limited
Kevin Johnson and Curtis Evan Jewell are mutual people.
Active
Charter Consolidated Limited
Kevin Johnson and Curtis Evan Jewell are mutual people.
Active
Gas ARC Group Limited
Kevin Johnson and Curtis Evan Jewell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£391K
Increased by £299K (+325%)
Turnover
£10.68M
Decreased by £84.81M (-89%)
Employees
22
Decreased by 2 (-8%)
Total Assets
£618.45M
Decreased by £37.83M (-6%)
Total Liabilities
-£303.7M
Decreased by £162.59M (-35%)
Net Assets
£314.75M
Increased by £124.75M (+66%)
Debt Ratio (%)
49%
Decreased by 21.94% (-31%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Sarah Elizabeth Disley-Adkins Appointed
1 Year 6 Months Ago on 20 Feb 2024
Kevin Francis Atkins Resigned
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
Kevin Francis Atkins Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Kevin Francis Atkins as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Sarah Elizabeth Disley-Adkins as a director on 20 February 2024
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 26 Oct 2023
Director's details changed for Kevin Francis Atkins on 1 November 2022
Submitted on 11 Nov 2022
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
Submitted on 8 Nov 2022
Confirmation statement made on 22 October 2022 with no updates
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Repayment History
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