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Esg Group Holdings Limited

Esg Group Holdings Limited is an active company incorporated on 24 September 2014 with the registered office located in Witham, Essex. Esg Group Holdings Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09232785
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Freebournes Road
Witham
Essex
CM8 3UN
England
Same address for the past 5 years
Telephone
01132457067
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Esg Group Limited
Mr Graeme Brouder, Mr Mark Lawrence, and 1 more are mutual people.
Active
Hotbed Nominees Limited
Bernard John Dale is a mutual person.
Active
Hotbed Private Equity Investments Limited
Bernard John Dale is a mutual person.
Active
Connection Capital Carried Interest Limited
Bernard John Dale is a mutual person.
Active
Epi Group Holdings Ltd
Bernard John Dale is a mutual person.
Active
Printed Glass Solutions Limited
Mr Scott Lee Sinden is a mutual person.
Active
Clamason Group Holdings Limited
Bernard John Dale is a mutual person.
Active
Clamason Group Limited
Bernard John Dale 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
£342K
Increased by £212K (+163%)
Turnover
£17.92M
Increased by £136K (+1%)
Employees
140
Increased by 20 (+17%)
Total Assets
£9.29M
Decreased by £482K (-5%)
Total Liabilities
-£10.8M
Increased by £388K (+4%)
Net Assets
-£1.51M
Decreased by £870K (+136%)
Debt Ratio (%)
116%
Increased by 9.7% (+9%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 21 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Michael William Coupland Resigned
1 Year 7 Months Ago on 24 Jan 2024
Mr Bernard John Dale Appointed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Aug 2025
Satisfaction of charge 092327850001 in full
Submitted on 6 Aug 2025
Satisfaction of charge 092327850004 in full
Submitted on 6 Aug 2025
Registration of charge 092327850005, created on 24 July 2025
Submitted on 24 Jul 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mr Bernard John Dale as a director on 24 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Michael William Coupland as a director on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Submitted on 8 Jul 2023
Repayment History
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