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Esplanade Secretarial Services Limited
Esplanade Secretarial Services Limited is an active company incorporated on 1 March 2007 with the registered office located in Scarborough, North Yorkshire. Esplanade Secretarial Services Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06133270
Private limited company
Age
18 years
Incorporated
1 March 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Esplanade Secretarial Services Limited
Contact
Address
Europa House
20 Esplanade
Scarborough
YO11 2AQ
Same address since
incorporation
Companies in YO11 2AQ
Telephone
01723360382
Email
Unreported
Website
Scarboroughgroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jeremy John Tutton
Director • Secretary • Financial Controller • British • Lives in UK • Born in Feb 1966
Esplanade Director Limited
Director
Gareth Thomas Brett Ede
Director • Chartered Accountant • British • Lives in England • Born in May 1979
Sandra Kathryn Darlison
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
Mrs Jo Anne McCabe
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Europa Property Company (Northern) Limited
Esplanade Director Limited and Mr Jeremy John Tutton are mutual people.
Active
Scarmac Limited
Esplanade Director Limited and Mr Jeremy John Tutton are mutual people.
Active
Scarborough United Group Limited
Esplanade Director Limited and Mr Jeremy John Tutton are mutual people.
Active
Doncaster Bus Station Holdings Limited
Esplanade Director Limited and Mr Jeremy John Tutton are mutual people.
Active
Doncaster Bus Station Limited
Esplanade Director Limited and Mr Jeremy John Tutton are mutual people.
Active
117 The Headrow Limited
Esplanade Director Limited and Mr Jeremy John Tutton are mutual people.
Active
Scarborough Partnership Residential Limited
Esplanade Director Limited and Mr Jeremy John Tutton are mutual people.
Active
Esplanade Director Limited
Mr Jeremy John Tutton and Gareth Thomas Brett Ede are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.95K
Decreased by £2K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£1.21K
Increased by £237 (+24%)
Total Liabilities
-£143
Increased by £52 (+57%)
Net Assets
£1.07K
Increased by £185 (+21%)
Debt Ratio (%)
12%
Increased by 2.47% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Gareth Thomas Brett Ede Appointed
7 Months Ago on 20 Jan 2025
Sandra Kathryn Darlison Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mrs Sandra Kathryn Darlison Appointed
2 Years 3 Months Ago on 7 Jun 2023
Sandra Kathryn Darlison Resigned
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Waseem Tariq Resigned
2 Years 8 Months Ago on 23 Dec 2022
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Get Credit Report
Discover Esplanade Secretarial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Sandra Kathryn Darlison as a director on 31 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Gareth Thomas Brett Ede as a director on 20 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 4 Dec 2023
Appointment of Mrs Sandra Kathryn Darlison as a director on 7 June 2023
Submitted on 20 Sep 2023
Termination of appointment of Sandra Kathryn Darlison as a director on 7 June 2023
Submitted on 22 Aug 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 21 Mar 2023
Termination of appointment of Waseem Tariq as a secretary on 23 December 2022
Submitted on 4 Jan 2023
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Repayment History
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See All Charges & CCJs