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Estuary Investments Holding Company Ltd

Estuary Investments Holding Company Ltd is an active company incorporated on 11 January 2023 with the registered office located in Daventry, Northamptonshire. Estuary Investments Holding Company Ltd was registered 2 years 8 months ago.
Status
Active
Active since 11 months ago
Company No
14586388
Private limited company
Age
2 years 8 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Stables
Church Walk
Daventry
Northants
NN11 4BL
United Kingdom
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was High Elm Daisy Bank Road Leckhampton Cheltenham Gloucestershire GL53 9QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Australian • Lives in Australia • Born in Apr 1965
Director • British • Lives in Australia • Born in May 1965
Mr Alan James Whittaker
PSC • British • Lives in Australia • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Estuary Investments Ltd
Alan James Whittaker and John Edwards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Alan James Whittaker (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Mr Alan James Whittaker Details Changed
4 Months Ago on 30 Apr 2025
Mr John Edwards Details Changed
4 Months Ago on 30 Apr 2025
Mr Alan James Whittaker (PSC) Details Changed
4 Months Ago on 22 Apr 2025
John Edwards (PSC) Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Change of details for Mr Alan James Whittaker as a person with significant control on 22 April 2025
Submitted on 7 May 2025
Notification of John Edwards as a person with significant control on 22 April 2025
Submitted on 6 May 2025
Change of details for a person with significant control
Submitted on 1 May 2025
Change of details for Mr Alan James Whittaker as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr John Edwards on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Alan James Whittaker on 30 April 2025
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 10 January 2024
Submitted on 15 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Current accounting period shortened from 31 January 2024 to 31 January 2023
Submitted on 26 Sep 2024
Repayment History
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