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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.
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 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Europa House
20 Esplanade
Scarborough
YO11 2AQ
Same address since incorporation
Telephone
01723360382
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Controller • British • Lives in UK • Born in Feb 1966
Director • Chartered Accountant • British • Lives in England • Born in May 1979
Scarborough Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europa Property Company (Northern) Limited
Esplanade Director Limited and Jeremy John Tutton are mutual people.
Active
Scarmac Limited
Esplanade Director Limited and Jeremy John Tutton are mutual people.
Active
Scarborough United Group Limited
Esplanade Director Limited and Jeremy John Tutton are mutual people.
Active
Doncaster Bus Station Holdings Limited
Esplanade Director Limited and Jeremy John Tutton are mutual people.
Active
Doncaster Bus Station Limited
Esplanade Director Limited and Jeremy John Tutton are mutual people.
Active
117 The Headrow Limited
Esplanade Director Limited and Jeremy John Tutton are mutual people.
Active
Scarborough Partnership Residential Limited
Esplanade Director Limited and Jeremy John Tutton are mutual people.
Active
Esplanade Director Limited
Gareth Thomas Brett Ede and Jeremy John Tutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.7K
Decreased by £2.25K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£1.2K
Decreased by £13 (-1%)
Total Liabilities
-£237
Increased by £94 (+66%)
Net Assets
£963
Decreased by £107 (-10%)
Debt Ratio (%)
20%
Increased by 7.96% (+68%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Dec 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Mr Gareth Thomas Brett Ede Appointed
11 Months Ago on 20 Jan 2025
Sandra Kathryn Darlison Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Dec 2023
Mrs Sandra Kathryn Darlison Appointed
2 Years 6 Months Ago on 7 Jun 2023
Sandra Kathryn Darlison Resigned
2 Years 6 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 3 Dec 2025
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
Repayment History
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