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Es Field Delivery UK Ltd

Es Field Delivery UK Ltd is an active company incorporated on 28 July 2016 with the registered office located in Farnborough, Hampshire. Es Field Delivery UK Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10301361
Private limited company
Age
9 years
Incorporated 28 July 2016
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • None • British • Lives in England • Born in Feb 1967
Director • Solictor • British • Lives in UK • Born in Dec 1971
DXC Technology Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
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CSC Computer Sciences Limited
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Enterprise Services Information Security UK Limited
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DXC UK Emea Finance Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
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Xchanging UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
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Xchanging Global Insurance Systems Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£545K
Increased by £297K (+120%)
Turnover
£35.25M
Decreased by £853K (-2%)
Employees
Unreported
Decreased by 612 (-100%)
Total Assets
£8.86M
Decreased by £13.59M (-61%)
Total Liabilities
-£3.78M
Decreased by £607K (-14%)
Net Assets
£5.08M
Decreased by £12.98M (-72%)
Debt Ratio (%)
43%
Increased by 23.12% (+118%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Hugo Martin Eales Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Lawrence Michael Brabin Appointed
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Steven James Turpie Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 21 Aug 2025
Resolutions
Submitted on 24 Apr 2025
Statement of capital on 24 April 2025
Submitted on 24 Apr 2025
Solvency Statement dated 14/04/25
Submitted on 24 Apr 2025
Statement by Directors
Submitted on 24 Apr 2025
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Hugo Martin Eales as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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