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Esmartmetrics Limited

Esmartmetrics Limited is an active company incorporated on 13 October 2014 with the registered office located in Gloucester, Gloucestershire. Esmartmetrics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09259843
Private limited company
Age
10 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 8 C/O Joe Energy Ltd
Frampton On Severn
Gloucester
Gloucestershire
GL2 7HE
England
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU England
Telephone
01629 706456
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Scottish • Lives in Scotland • Born in Aug 1986
Director • None • British • Lives in England • Born in Nov 1987
Director • British • Lives in Scotland • Born in Jun 1983
Joe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Joe Holdings Limited
Mr Anthony Williams and Geoff Campbell Russell are mutual people.
Active
Soltyre Limited
Mr Samuel David Johnston and Geoff Campbell Russell are mutual people.
Active
Johnston Fuelcards Limited
Mr Samuel David Johnston and Geoff Campbell Russell are mutual people.
Active
Herning Wind Limited
Mr Samuel David Johnston and Geoff Campbell Russell are mutual people.
Active
Cirrus Wind Services Limited
Mr Samuel David Johnston is a mutual person.
Active
Joe Energy Limited
Mr Anthony Williams is a mutual person.
Active
Lakota Tate Limited
Mr Samuel David Johnston is a mutual person.
Active
Johnston Oils Limited
Geoff Campbell Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£91.89K
Increased by £36.72K (+67%)
Total Liabilities
-£94.25K
Increased by £41.05K (+77%)
Net Assets
-£2.36K
Decreased by £4.33K (-220%)
Debt Ratio (%)
103%
Increased by 6.14% (+6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 7 Months Ago on 12 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Paul James Miles Resigned
2 Years 7 Months Ago on 7 Feb 2023
Ian Christopher Ronald Resigned
2 Years 7 Months Ago on 7 Feb 2023
Mr Anthony Williams Appointed
2 Years 7 Months Ago on 7 Feb 2023
Mr Geoff Campbell Russell Appointed
2 Years 7 Months Ago on 7 Feb 2023
Mr Geoff Campbell Russell Appointed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 13 October 2024 with updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 12 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 20 Oct 2023
Termination of appointment of Simon Lindsay Wildash as a director on 7 February 2023
Submitted on 24 Feb 2023
Registered office address changed from Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU England to Unit 8 C/O Joe Energy Ltd Frampton on Severn Gloucester Gloucestershire GL2 7HE on 24 February 2023
Submitted on 24 Feb 2023
Director's details changed for Mr Simon Lindsay Wildash on 24 February 2023
Submitted on 24 Feb 2023
Appointment of Mr Geoff Campbell Russell as a director on 7 February 2023
Submitted on 24 Feb 2023
Appointment of Mr Geoff Campbell Russell as a secretary on 7 February 2023
Submitted on 24 Feb 2023
Repayment History
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