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Esteiro Business Solutions Limited

Esteiro Business Solutions Limited is an active company incorporated on 24 September 2001 with the registered office located in Northampton, Northamptonshire. Esteiro Business Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04292582
Private limited company
Age
24 years
Incorporated 24 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (13 days remaining)
Address
Vulcan Works
34-38 Guildhall Road
Northampton
Northamptonshire
NN1 1EW
England
Address changed on 10 Dec 2025 (7 days ago)
Previous address was 4 - 6 Ryehills Park West Haddon Northampton Northamptonshire NN6 7BX United Kingdom
Telephone
01788511110
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1964
Director • American • Lives in United States • Born in Jun 1955
Director • British • Lives in England • Born in Jan 1981
Esteiro Holdings Limited
PSC
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Mutual Companies
Esteiro Holdings Limited
Mark Vernon is a mutual person.
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
£1.05M
Increased by £257.95K (+33%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 3 (+7%)
Total Assets
£1.81M
Increased by £375.14K (+26%)
Total Liabilities
-£630.32K
Increased by £58.98K (+10%)
Net Assets
£1.18M
Increased by £316.16K (+37%)
Debt Ratio (%)
35%
Decreased by 5% (-13%)
Latest Activity
Registered Address Changed
7 Days Ago on 10 Dec 2025
Esteiro Holdings Limited (PSC) Details Changed
9 Days Ago on 8 Dec 2025
Gordon Smith Details Changed
9 Days Ago on 8 Dec 2025
Mr Mark Vernon Details Changed
9 Days Ago on 8 Dec 2025
Jay Hoffman Details Changed
9 Days Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Apr 2024
Timothy Beresford Resigned
1 Year 10 Months Ago on 1 Feb 2024
Jamie Bray Resigned
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Director's details changed for Jay Hoffman on 8 December 2025
Submitted on 10 Dec 2025
Registered office address changed from 4 - 6 Ryehills Park West Haddon Northampton Northamptonshire NN6 7BX United Kingdom to Vulcan Works 34-38 Guildhall Road Northampton Northamptonshire NN1 1EW on 10 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Mark Vernon on 8 December 2025
Submitted on 10 Dec 2025
Change of details for Esteiro Holdings Limited as a person with significant control on 8 December 2025
Submitted on 10 Dec 2025
Director's details changed for Gordon Smith on 8 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 16 Oct 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Resolutions
Submitted on 6 Feb 2024
Repayment History
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