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E & S Holdings Limited

E & S Holdings Limited is an active company incorporated on 12 November 2004 with the registered office located in Harrogate, North Yorkshire. E & S Holdings Limited was registered 20 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
05284920
Private limited company
Age
20 years
Incorporated 12 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Oct 1967
Director • Danish • Lives in England • Born in Dec 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adler & Allan Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Jet Aire (DC) Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Andrew Iain Boyle, Robert Leonard Contreras, and 1 more are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Ohes Environmental Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
E & S Environmental Services Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Oneline Surveys Ltd
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Detectronic Limited
Andrew Iain Boyle, Robert Leonard Contreras, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £649K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £649K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 May 2025
Mrs Anne Helen Blakey Appointed
6 Months Ago on 23 Feb 2025
New Charge Registered
8 Months Ago on 13 Dec 2024
Robert Leonard Contreras Resigned
1 Year Ago on 31 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Apr 2025
Appointment of Mrs Anne Helen Blakey as a secretary on 23 February 2025
Submitted on 24 Feb 2025
Registration of charge 052849200009, created on 13 December 2024
Submitted on 18 Dec 2024
Statement of company's objects
Submitted on 2 Dec 2024
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
Submitted on 9 Sep 2024
Satisfaction of charge 052849200008 in full
Submitted on 28 Aug 2024
Repayment History
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