Esposti Limited

Active00982915 Private limited company
Incorporated
24 June 1970 (56 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born May 1971 (55)
Director · Appointed 1 May 2024
British
Born June 1960 (66)
Corporate Secretary · Appointed 1 April 2016
Director · Appointed 1 October 1996
British
Born April 1959 (67)
Officer history (11 former)
1 May 2024
Appointed Trinnaman, Nicholas David as Director
1 May 2024
Appointed Giles, Nigel Graham as Director
1 April 2016
Appointed Springfield Secretaries Limited as Corporate Secretary
22 March 2016
Resigned Eccleshall, Kevin as Director
1 April 2015
Resigned Zwager, Paul Francis as Secretary
29 March 2011
Resigned Dwyer, Glyn as Director
17 July 2002
Appointed Zwager, Paul Francis as Secretary
17 July 2002
Resigned Sharman, Gary as Secretary
4 June 2002
Resigned Eccleshall, Edward Frederick as Director
2 July 1999
Resigned Dwyer, Henry Thomas as Director
31 March 1997
Resigned Esposti, Thomas Derrick as Director
1 October 1996
Appointed Eccleshall, Edward Frederick as Director
1 October 1996
Appointed Sharman, Gary as Secretary
1 October 1996
Appointed Dwyer, Glyn as Director
1 October 1996
Appointed Dwyer, Henry Thomas as Director
1 October 1996
Appointed Eccleshall, Kevin as Director
1 October 1996
Appointed Eccleshall, Colin Ian as Director
1 October 1996
Resigned Esposti, Doreen as Secretary
1 October 1996
Resigned Esposti, Doreen as Director
1 October 1996
Resigned Esposti, Ronald Nicholas as Director
1 October 1996
Resigned Esposti, Sylvia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03124352
Former controllers (1)
30 April 2024
Ceased Newswell (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£33,112
Employees
3
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2025 £633,628 £663,037 £413,262 £369,681 £161,670
Balance sheet detail
20252023202120202019
Fixed Assets£1,718£3,048£4,193£4,922£5,695
Current Assets£214,729£390,511£434,822£743,149£724,007
Debtors£69,911£38,111£74,659£362,888£265,022
Cash£33,112£196,544£161,068£172,723£218,343
Creditors (< 1 year)£54,777£23,878£25,753£85,034£96,074
Net Current Assets£159,952£366,633£409,069£658,115£627,933
Shareholder Funds£161,670£369,681£413,262£663,037£633,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates10 August 2026
1 October 2025Total exemption full accounts31 March 2025
1 October 2025Previous accounting period extended
11 August 2025Confirmation statement with updates10 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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