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Esterkin Properties Limited

Esterkin Properties Limited is an active company incorporated on 18 June 1999 with the registered office located in Barry, South Glamorgan. Esterkin Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03792236
Private limited company
Age
26 years
Incorporated 18 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
48b Holton Road
Barry
CF63 4HD
Wales
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1966
Director • Retired Solicitor • British • Lives in Wales • Born in Sep 1956
Esterkin Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esterkin Developments Limited
Mrs Ginette Carrie Esterkin, , and 1 more are mutual people.
Active
Develop UK Limited
Mrs Ginette Carrie Esterkin and Mr Nigel Jeffrey Esterkin are mutual people.
Active
Amberbury Developments Limited
Mrs Ginette Carrie Esterkin and Mr Nigel Jeffrey Esterkin are mutual people.
Active
Develop UK Northern Limited
Mrs Ginette Carrie Esterkin and are mutual people.
Active
Shudehill Properties Limited
Mrs Ginette Carrie Esterkin and Mr Nigel Jeffrey Esterkin are mutual people.
Active
Poplargrove Properties Limited
Mrs Ginette Carrie Esterkin and Mr Nigel Jeffrey Esterkin are mutual people.
Active
Cartmex Limited
Mrs Ginette Carrie Esterkin and Mr Nigel Jeffrey Esterkin are mutual people.
Active
Esterkin Holdings Limited
Mrs Ginette Carrie Esterkin and Mr Nigel Jeffrey Esterkin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£101.66K
Decreased by £803.36K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.15M
Decreased by £625.57K (-8%)
Total Liabilities
-£2.38M
Increased by £2.45K (0%)
Net Assets
£4.77M
Decreased by £628.02K (-12%)
Debt Ratio (%)
33%
Increased by 2.71% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Esterkin Holdings Ltd (PSC) Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Mr Nigel Jeffrey Esterkin Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Mrs Ginette Carrie Esterkin Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Mrs Ginette Carrie Esterkin Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Secretary's details changed for Mrs Ginette Carrie Esterkin on 15 December 2023
Submitted on 23 Dec 2023
Director's details changed for Mrs Ginette Carrie Esterkin on 15 December 2023
Submitted on 23 Dec 2023
Director's details changed for Mr Nigel Jeffrey Esterkin on 15 December 2023
Submitted on 23 Dec 2023
Change of details for Esterkin Holdings Ltd as a person with significant control on 15 December 2023
Submitted on 23 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN to 48B Holton Road Barry CF63 4HD on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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