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Esp Water Retail Limited

Esp Water Retail Limited is a dormant company incorporated on 5 July 2021 with the registered office located in Leatherhead, Surrey. Esp Water Retail Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13494724
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor Kings Court
41-51 Kingston Road
Leatherhead
Surrey
KT22 7SL
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was Bluebird House Mole Business Park Leatherhead KT22 7BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Sep 1963
Director • Chairman • British • Lives in UK • Born in Feb 1959
Director • Ceo • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Esp Water Limited
Stephen James Morris, Anna Louise Dellis, and 5 more are mutual people.
Active
Esp Utilities Group Limited
Stephen James Morris, Anna Louise Dellis, and 4 more are mutual people.
Active
E.S. Pipelines Limited
Stephen James Morris, Anna Louise Dellis, and 4 more are mutual people.
Active
Espug Finance Limited
Stephen James Morris, Anna Louise Dellis, and 4 more are mutual people.
Active
Zoom Gas Pipelines Limited
Anna Louise Dellis, Yaadvinder Singh Virdee, and 3 more are mutual people.
Active
Zoom Holding Limited
Anna Louise Dellis, Yaadvinder Singh Virdee, and 3 more are mutual people.
Active
Zoom Infrastructure Limited
Anna Louise Dellis, Yaadvinder Singh Virdee, and 3 more are mutual people.
Active
Esp Electricity Limited
Stephen James Morris, Beach Secretaries Limited, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Espug Finance Limited (PSC) Details Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Nicholas Horler Resigned
1 Year 4 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Mr Simon Oliver Loh Appointed
1 Year 7 Months Ago on 18 Mar 2024
Inspection Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Beach Secretaries Limited Appointed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Change of details for Espug Finance Limited as a person with significant control on 20 May 2025
Submitted on 22 May 2025
Registered office address changed from Bluebird House Mole Business Park Leatherhead KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 12 Jul 2024
Termination of appointment of Nicholas Horler as a director on 21 June 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 May 2024
Appointment of Mr Simon Oliver Loh as a director on 18 March 2024
Submitted on 19 Mar 2024
Appointment of Beach Secretaries Limited as a secretary on 14 July 2023
Submitted on 18 Jul 2023
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF
Submitted on 17 Jul 2023
Repayment History
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