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Es Landscape Planning Limited

Es Landscape Planning Limited is an active company incorporated on 2 December 2019 with the registered office located in Broadway, Worcestershire. Es Landscape Planning Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12342068
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 4 Farncombe House
Farncombe Estate
Broadway
WR12 7LJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Aug 1965
Director • Irish • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Ecology Solutions Manchester Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
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Es Mitigation And Management Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
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Ecology Solutions Holdings Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
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Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
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Celtest Company Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
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Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112K
Increased by £89.24K (+392%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£205K
Increased by £81.98K (+67%)
Total Liabilities
-£116K
Increased by £98.15K (+550%)
Net Assets
£89K
Decreased by £16.17K (-15%)
Debt Ratio (%)
57%
Increased by 42.07% (+290%)
Latest Activity
Alastair Robin Macquire Resigned
8 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Mr Thomas Gray Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Mr Babak Fardaghaie Appointed
1 Year 2 Months Ago on 1 Jul 2024
Paul Barry Resigned
1 Year 2 Months Ago on 30 Jun 2024
Dominic Carl Farmer Resigned
1 Year 5 Months Ago on 5 Apr 2024
Eugenie Christine Regan Appointed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Termination of appointment of Alastair Robin Macquire as a director on 31 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 21 Jan 2025
Appointment of Mr Thomas Gray as a director on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Satisfaction of charge 123420680002 in full
Submitted on 18 Jul 2024
Appointment of Mr Babak Fardaghaie as a director on 1 July 2024
Submitted on 15 Jul 2024
Repayment History
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