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Es Group Holdings Iii Limited

Es Group Holdings Iii Limited is an active company incorporated on 17 March 2021 with the registered office located in London, Greater London. Es Group Holdings Iii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13274088
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 5, Smithson Tower Smithson Plaza
St. James's Street
London
SW1A 1HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Australian • Lives in UK • Born in May 1987
Director • British • Lives in Spain • Born in Oct 1963
Director • American • Lives in United States • Born in Jan 1967
Director • Italian • Lives in England • Born in Mar 1976
Engineered Stone Group Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Es Group International Limited
Edward Ian Cameron Gandevia, Rosario Corcione, and 1 more are mutual people.
Active
Es Group Holdings I Limited
Edward Ian Cameron Gandevia, Rosario Corcione, and 1 more are mutual people.
Active
Es Group Holdings Ii Limited
Edward Ian Cameron Gandevia, Rosario Corcione, and 1 more are mutual people.
Active
Aquatica Bath UK Ltd
Rosario Corcione is a mutual person.
Active
Cranemere UK Holdings I Limited
Rosario Corcione is a mutual person.
Active
Coros Holdings Limited
Rosario Corcione is a mutual person.
Active
Bravo UK Holdings Ltd
Rosario Corcione is a mutual person.
Active
Cranemere UK Holdings Iii Limited
Christopher Parker Mahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.81M
Increased by £13.65M (+134%)
Turnover
£238.65M
Decreased by £14.08M (-6%)
Employees
2.03K
Decreased by 94 (-4%)
Total Assets
£405.39M
Decreased by £29.67M (-7%)
Total Liabilities
-£532.69M
Increased by £34.52M (+7%)
Net Assets
-£127.31M
Decreased by £64.19M (+102%)
Debt Ratio (%)
131%
Increased by 16.89% (+15%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 3 Nov 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Edward Ian Cameron Gandevia Resigned
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mr Rosario Corcione Appointed
2 Years 8 Months Ago on 24 Feb 2023
Mr Brian Mccluskie Appointed
2 Years 8 Months Ago on 24 Feb 2023
Mr Christopher Parker Mahan Appointed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Certificate of change of name
Submitted on 15 Aug 2024
Termination of appointment of Edward Ian Cameron Gandevia as a director on 8 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Mr Christopher Parker Mahan as a director on 24 February 2023
Submitted on 4 Apr 2023
Appointment of Mr Brian Mccluskie as a director on 24 February 2023
Submitted on 4 Apr 2023
Appointment of Mr Rosario Corcione as a director on 24 February 2023
Submitted on 4 Apr 2023
Repayment History
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