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Esterpet Limited

Esterpet Limited is an active company incorporated on 16 April 2019 with the registered office located in High Wycombe, Buckinghamshire. Esterpet Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11948773
Private limited company
Age
6 years
Incorporated 16 April 2019
Size
Unreported
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 29 Mar 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
United Kingdom
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was Esterform Packaging Limited Boraston Lane Tenbury Wells WR15 8LE England
Telephone
01584 810600
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Janet Elizabeth Hall
Director • British • Lives in England • Born in Aug 1972
Mark John Tyne
Director • British • Lives in England • Born in May 1965
Michael Robert Mason Topham
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1972
Marc Anthony Angell
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Paul Anthony James
Director • Group Cfo • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esterform Packaging Limited
Marc Anthony Angell, Mark John Tyne, and 3 more are mutual people.
Active
Primepac Ltd
Marc Anthony Angell, Janet Elizabeth Hall, and 2 more are mutual people.
Active
Biffa (Earls Barton) Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Biffa Holdings Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Mar 2024
For period 29 Sep ⟶ 29 Mar 2024
Traded for 18 months
Cash in Bank
£2.38M
Increased by £2.35M (+7820%)
Turnover
£27.05M
Increased by £27.05M (%)
Employees
18
Same as previous period
Total Assets
£19.29M
Increased by £6.01M (+45%)
Total Liabilities
-£21.45M
Increased by £2.05M (+11%)
Net Assets
-£2.16M
Increased by £3.96M (-65%)
Debt Ratio (%)
111%
Decreased by 34.88% (-24%)
See 10 Year Full Financials
Latest Activity
Mrs Janet Elizabeth Hall Appointed
25 Days Ago on 27 Sep 2025
Mr Mark John Tyne Appointed
25 Days Ago on 27 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr Marc Anthony Angell Appointed
11 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
11 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Appointment of Mr Mark John Tyne as a director on 27 September 2025
Submitted on 10 Oct 2025
Appointment of Mrs Janet Elizabeth Hall as a director on 27 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 1 May 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/24
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 29 March 2024
Submitted on 26 Mar 2025
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 17 May 2024
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Repayment History
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