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Esposito's Wholesale Limited

Esposito's Wholesale Limited is an active company incorporated on 5 December 2018 with the registered office located in Widnes, Cheshire. Esposito's Wholesale Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11712372
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 Heron Business Park
Tan House Lane
Widnes
Cheshire
WA8 0SW
England
Address changed on 12 Apr 2023 (2 years 7 months ago)
Previous address was 18 Mulberry Avenue Widnes Cheshire WA8 0WN United Kingdom
Telephone
07957 939463
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jan 1980
Mr Daniel Orlando Giovanni Esposito
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Esposito's In The Park Limited
Daniel Orlando Giovanni Esposito and Lisa Catherine Esposito are mutual people.
Active
Esposito's Community Cafe Limited
Daniel Orlando Giovanni Esposito and Lisa Catherine Esposito are mutual people.
Active
Danlis Holdings Ltd
Daniel Orlando Giovanni Esposito and Lisa Catherine Esposito are mutual people.
Active
Lucenzo Limited
Daniel Orlando Giovanni Esposito and Lisa Catherine Esposito are mutual people.
Active
Phoenix Community Cafe Limited
Daniel Orlando Giovanni Esposito and Lisa Catherine Esposito are mutual people.
Active
Powerclean850 Limited
Daniel Orlando Giovanni Esposito and Lisa Catherine Esposito are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£6.93K
Increased by £5.94K (+602%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£120.1K
Increased by £8.71K (+8%)
Total Liabilities
-£349.56K
Increased by £35.05K (+11%)
Net Assets
-£229.46K
Decreased by £26.34K (+13%)
Debt Ratio (%)
291%
Increased by 8.7% (+3%)
Latest Activity
Lisa Catherine Esposito Resigned
1 Month Ago on 9 Oct 2025
Lisa Catherine Esposito (PSC) Resigned
1 Month Ago on 9 Oct 2025
Abridged Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 30 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Cessation of Lisa Catherine Esposito as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Lisa Catherine Esposito as a director on 9 October 2025
Submitted on 10 Oct 2025
Second filing of Confirmation Statement dated 4 December 2024
Submitted on 18 Feb 2025
Second filing of Confirmation Statement dated 4 December 2023
Submitted on 18 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 11 Dec 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 27 Sep 2023
Registered office address changed from 18 Mulberry Avenue Widnes Cheshire WA8 0WN United Kingdom to Unit 2 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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