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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 (8 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (3 months remaining)
Last change occurred 7 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
Was due on 31 December 2025 (1 month ago)
Contact
Address
Vulcan Works
34-38 Guildhall Road
Northampton
Northamptonshire
NN1 1EW
England
Address changed on 10 Dec 2025 (1 month ago)
Previous address was Ryehills Park West Haddon Northamptonshire NN6 7BX
Telephone
01788 511110
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1964
Director • American • Lives in United States • Born in Jun 1955
Director • British • Lives in England • Born in Jan 1981
Volaris Group UK Holdco Ltd
PSC
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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
Registered Address Changed
1 Month Ago on 10 Dec 2025
Mr Mark Vernon Details Changed
1 Month Ago on 8 Dec 2025
Gordon Smith Details Changed
1 Month Ago on 8 Dec 2025
Jay Hoffman Details Changed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 May 2024
Charles Trystan Shaw Resigned
2 Years Ago on 1 Feb 2024
Jay Hoffman Appointed
2 Years Ago on 1 Feb 2024
Alison Mary Turney (PSC) Resigned
2 Years Ago on 1 Feb 2024
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Documents
Director's details changed for Mr Mark Vernon on 8 December 2025
Submitted on 10 Dec 2025
Director's details changed for Gordon Smith on 8 December 2025
Submitted on 10 Dec 2025
Registered office address changed from Ryehills Park West Haddon Northamptonshire NN6 7BX to Vulcan Works 34-38 Guildhall Road Northampton Northamptonshire NN1 1EW on 10 December 2025
Submitted on 10 Dec 2025
Director's details changed for Jay Hoffman on 8 December 2025
Submitted on 10 Dec 2025
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
Repayment History
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