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Esr 2022 Plc

Esr 2022 Plc is a liquidation company incorporated on 13 October 2014 with the registered office located in Birmingham, West Midlands. Esr 2022 Plc was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09261636
Public limited company
Age
10 years
Incorporated 13 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1045 days
Dated 13 October 2021 (3 years ago)
Next confirmation dated 13 October 2022
Was due on 27 October 2022 (2 years 10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
4b Cornerblock 2 Cornwall Street
Birmingham
B3 2DX
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was 29a Kentish Town Road London NW1 8NL England
Telephone
08008085766
Email
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Dec 1970
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1980
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurotech Monitoring Services Limited
Mr Tim James Parfitt is a mutual person.
Active
The Keyholding Company Limited
Mr Tim James Parfitt is a mutual person.
Active
Denlife Ltd
Mrs Cheryl Nicola Calverley is a mutual person.
Active
Bella & Duke Limited
Mr James Graham Sturrock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.51M
Decreased by £3.93M (-47%)
Turnover
£26.59M
Increased by £1.37M (+5%)
Employees
64
Increased by 5 (+8%)
Total Assets
£8.25M
Decreased by £3.79M (-31%)
Total Liabilities
-£4.34M
Decreased by £996K (-19%)
Net Assets
£3.91M
Decreased by £2.79M (-42%)
Debt Ratio (%)
53%
Increased by 8.29% (+19%)
Latest Activity
Liquidator Removed By Court
2 Months Ago on 19 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 7 May 2025
Liquidator Removed By Court
4 Months Ago on 7 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Feb 2025
Voluntary Liquidator Appointed
10 Months Ago on 2 Nov 2024
Moved to Voluntary Liquidation
10 Months Ago on 24 Oct 2024
Administration Period Extended
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 25 Oct 2022
Administrator Appointed
2 Years 10 Months Ago on 25 Oct 2022
Link Company Matters Limited Resigned
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Removal of liquidator by court order
Submitted on 19 Jun 2025
Removal of liquidator by court order
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 Oct 2024
Administrator's progress report
Submitted on 22 May 2024
Administrator's progress report
Submitted on 16 Nov 2023
Notice of extension of period of Administration
Submitted on 7 Oct 2023
Administrator's progress report
Submitted on 19 May 2023
Repayment History
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