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Esr Distribution Group Ltd

Esr Distribution Group Ltd is an active company incorporated on 15 May 2024 with the registered office located in Marlow, Buckinghamshire. Esr Distribution Group Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15721630
Private limited company
Age
1 year 4 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 15 May31 May 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Wilton Farm Marlow Road
Little Marlow
Marlow
SL7 3RR
England
Address changed on 10 Aug 2025 (1 month ago)
Previous address was 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Dec 1979
Director • Marketing Consultant • British • Lives in England • Born in Jul 1963
Director • Commercial Director • British • Lives in England • Born in Oct 1986
Director • Commercial Director • British • Lives in England • Born in Jul 1981
Mr Anthony Cornelius Stone
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapel Wharf Management Company Limited
Anthony Cornelius Stone is a mutual person.
Active
Esr Distribution LLP
Anthony Cornelius Stone, Richard Anthony Ryan, and 1 more are mutual people.
Dissolved
Swift D2C Ltd
Richard Anthony Ryan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 1 May31 May 2025
Traded for 13 months
Cash in Bank
£2.61K
Turnover
Unreported
Employees
1
Total Assets
£238.09K
Total Liabilities
-£137.85K
Net Assets
£100.24K
Debt Ratio (%)
58%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Registered Address Changed
1 Month Ago on 10 Aug 2025
Richard Anthony Ryan Resigned
1 Month Ago on 8 Aug 2025
Katie Emma Louise Herbert (PSC) Appointed
1 Month Ago on 8 Aug 2025
Ryan Edward Charles Emmett (PSC) Resigned
1 Month Ago on 8 Aug 2025
Richard Anthony Ryan (PSC) Resigned
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Ms Katie Emma Louise Herbert Appointed
2 Months Ago on 23 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Wilton Farm Marlow Road Little Marlow Marlow SL7 3RR on 10 August 2025
Submitted on 10 Aug 2025
Cessation of Richard Anthony Ryan as a person with significant control on 8 August 2025
Submitted on 10 Aug 2025
Cessation of Ryan Edward Charles Emmett as a person with significant control on 8 August 2025
Submitted on 10 Aug 2025
Notification of Katie Emma Louise Herbert as a person with significant control on 8 August 2025
Submitted on 10 Aug 2025
Termination of appointment of Richard Anthony Ryan as a director on 8 August 2025
Submitted on 10 Aug 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 15 Jul 2025
Appointment of Ms Katie Emma Louise Herbert as a director on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from Wilton Farm Marlow Road Little Marlow SL7 3RR United Kingdom to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Repayment History
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