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Essex St (Properties) Limited

Essex St (Properties) Limited is an active company incorporated on 25 April 2019 with the registered office located in Towcester, Northamptonshire. Essex St (Properties) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11962772
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 30 Apr29 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 2 months remaining)
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1944
Director • British • Lives in England • Born in Dec 1973
Mr Roger Malcolm Holbeche
PSC • British • Lives in England • Born in Nov 1944
Mr Mark Simon Holbeche
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Westside Partnership Limited
Mark Simon Holbeche is a mutual person.
Active
Eton Consultancy Limited
Mark Simon Holbeche is a mutual person.
Active
Scarlets (Properties) Limited
Mark Simon Holbeche is a mutual person.
Active
Murdoch + Pitman Devco Ltd
Roger Malcolm Holbeche is a mutual person.
Active
Essex St (Properties) DM Co Ltd
Mark Simon Holbeche is a mutual person.
Active
Capehouse Development Consultancy Ltd
Mark Simon Holbeche is a mutual person.
Active
Brass House Developments Limited
Roger Malcolm Holbeche is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
29 Apr 2025
For period 29 Apr29 Apr 2025
Traded for 12 months
Cash in Bank
£46K
Decreased by £4K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.85M
Decreased by £27.06M (-66%)
Total Liabilities
-£17.54M
Decreased by £23.39M (-57%)
Net Assets
-£3.69M
Decreased by £3.67M (+19311%)
Debt Ratio (%)
127%
Increased by 26.58% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Roger Malcolm Holbeche Details Changed
1 Year 9 Months Ago on 24 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 29 April 2025
Submitted on 8 Oct 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 6 May 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 12 Feb 2025
Total exemption full accounts made up to 29 April 2023
Submitted on 1 Jul 2024
Current accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 25 Apr 2024
Registration of charge 119627720006, created on 19 January 2024
Submitted on 25 Jan 2024
Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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