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Esparity Solar (UK) Holdings Limited

Esparity Solar (UK) Holdings Limited is an active company incorporated on 21 November 2017 with the registered office located in Weybridge, Surrey. Esparity Solar (UK) Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11074920
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • Investment Professional • British • Lives in Spain • Born in Sep 1974
Director • Australian • Lives in Australia • Born in Jun 1974
Director • Entrepreneur • Italian • Lives in England • Born in Nov 1973
PSC
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Mutual Companies
Esco Developments Ltd
Mr Steven George Rademaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £1.24M (+597%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.23M
Increased by £1.06M (+33%)
Total Liabilities
-£4.7M
Decreased by £463.52K (-9%)
Net Assets
-£473.63K
Increased by £1.52M (-76%)
Debt Ratio (%)
111%
Decreased by 51.76% (-32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Notification of PSC Statement
6 Months Ago on 4 Mar 2025
Marc Sibony Roboh (PSC) Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr James Orlando Sibony Details Changed
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Brady Peter Scanlon Resigned
1 Year 10 Months Ago on 8 Nov 2023
Nicholas Conron Resigned
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Cessation of Marc Sibony Roboh as a person with significant control on 3 March 2025
Submitted on 4 Mar 2025
Notification of a person with significant control statement
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mr James Orlando Sibony on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Nov 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 2 Aug 2024
Termination of appointment of Brady Peter Scanlon as a director on 8 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Nicholas Conron as a director on 6 November 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Oct 2023
Repayment History
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