ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esteiro Holdings Limited

Esteiro Holdings Limited is an active company incorporated on 12 May 2011 with the registered office located in Northampton, Northamptonshire. Esteiro Holdings Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07632758
Private limited company
Age
14 years
Incorporated 12 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ryehills Park
West Haddon
Northamptonshire
NN6 7BX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • American • Lives in United States • Born in Jun 1955
Director • American • Lives in United States • Born in Jan 1964
Volaris Group UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Esteiro Business Solutions Limited
Mark Vernon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £106 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.58K
Increased by £37.57K (+45%)
Total Liabilities
-£37.48K
Increased by £37.48K (%)
Net Assets
£83.1K
Increased by £94 (0%)
Debt Ratio (%)
31%
Increased by 31.08% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Charles Trystan Shaw Resigned
1 Year 9 Months Ago on 1 Feb 2024
Jay Hoffman Appointed
1 Year 9 Months Ago on 1 Feb 2024
Alison Mary Turney (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Alison Mary Turney Resigned
1 Year 9 Months Ago on 1 Feb 2024
Volaris Group Uk Holdco Ltd (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Charles Trystan Shaw (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Gordon Smith Appointed
1 Year 9 Months Ago on 1 Feb 2024
Get Credit Report
Discover Esteiro Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Resolutions
Submitted on 6 Feb 2024
Appointment of Mr Mark Vernon as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Gordon Smith as a director on 1 February 2024
Submitted on 2 Feb 2024
Cessation of Charles Trystan Shaw as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Alison Mary Turney as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year