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The Esland Group Limited

The Esland Group Limited is an active company incorporated on 25 June 2009 with the registered office located in Belper, Derbyshire. The Esland Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06944039
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane
Milford
Belper
Derbyshire
DE56 0RN
England
Same address for the past 9 years
Telephone
01773823989
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in UK • Born in May 1979
The Esland Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esland North Limited
Jill Frances Palmer and Mr Mark Jefferson Calderbank are mutual people.
Active
Esland South Limited
Jill Frances Palmer and Mr Mark Jefferson Calderbank are mutual people.
Active
Oracle Care Limited
Jill Frances Palmer and Mr Mark Jefferson Calderbank are mutual people.
Active
Mappleton House Care Homes Limited
Jill Frances Palmer and Mr Mark Jefferson Calderbank are mutual people.
Active
Oracle Care And Education Holdings Limited
Jill Frances Palmer and Mr Mark Jefferson Calderbank are mutual people.
Active
The Esland Group Holdings Limited
Jill Frances Palmer and Mr Mark Jefferson Calderbank are mutual people.
Active
Picnic Topco Limited
Jill Frances Palmer and Mr Mark Jefferson Calderbank are mutual people.
Active
Picnic Midco Limited
Jill Frances Palmer and Mr Mark Jefferson Calderbank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.94M
Same as previous period
Total Liabilities
-£2.85M
Same as previous period
Net Assets
£4.09M
Same as previous period
Debt Ratio (%)
41%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mrs Jill Frances Palmer Details Changed
4 Months Ago on 1 May 2025
New Charge Registered
11 Months Ago on 9 Oct 2024
Mrs Jill Frances Palmer Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Mark Jefferson Calderbank Appointed
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 4 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Mrs Jill Frances Palmer on 1 May 2025
Submitted on 18 Jun 2025
Registration of charge 069440390010, created on 9 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 30 November 2023
Submitted on 30 Apr 2024
Full accounts made up to 30 November 2022
Submitted on 7 Aug 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 4 Jul 2023
Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022
Submitted on 26 Oct 2022
Repayment History
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