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Esroe Limited

Esroe Limited is an active company incorporated on 19 March 2009 with the registered office located in Fareham, Hampshire. Esroe Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06852991
Private limited company
Age
16 years
Incorporated 19 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bramble House Unit 1a, Furzehall Farm
112 Wickham Road
Fareham
Hampshire
PO16 7JH
England
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was Bramble House Unit 1a, Ground Floor Furzehall Farm, 112 Wickham Road Fareham Hampshire England
Telephone
01329237285
Email
Available in Endole App
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1962
Director • VP Commercialisation • British • Lives in England • Born in Feb 1962
Director • Commercialisation • British • Lives in England • Born in Aug 1991
Director • Management • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Services Limited
Thomas Jolyon Beese is a mutual person.
Active
Titania Ltd
Thomas Jolyon Beese is a mutual person.
Active
Titania Group Limited
Thomas Jolyon Beese is a mutual person.
Active
Brands
ESROE
ESROE is a specialist in the delivery of software and solutions for the identification and tracking of radar and other signals in both defence and civil applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£643.61K
Decreased by £72.84K (-10%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.81M
Increased by £123.76K (+7%)
Total Liabilities
-£692.98K
Increased by £67.74K (+11%)
Net Assets
£1.12M
Increased by £56.02K (+5%)
Debt Ratio (%)
38%
Increased by 1.21% (+3%)
Latest Activity
Shares Cancelled
19 Days Ago on 13 Oct 2025
Megan Janet Hatton Appointed
3 Months Ago on 30 Jul 2025
Noel Gregory Botha Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Clare Cameron Appointed
1 Year 3 Months Ago on 1 Aug 2024
Lucy Fiona Walsh Waring Resigned
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Cancellation of shares. Statement of capital on 11 August 2025
Submitted on 13 Oct 2025
Sub-division of shares on 17 July 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 23 July 2017
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Appointment of Megan Janet Hatton as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Noel Gregory Botha as a director on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Repayment History
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