Esperante Limited

Active02015208 Private limited company
Incorporated
29 April 1986 (40 years)
Previously known as
Nordic Laboratories Limited (until 5 September 2007)
Facthold Limited (until 3 November 1986)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
St Stephens House
Arthur Road
Windsor
SL4 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born February 1968 (58)
Corporate Secretary · Appointed 15 September 2022
Also at Arina Studio Ltd (proposed for strike-off), Libra Consultancy Limited (proposed for strike-off), Smartrecruiters Ltd · more companies
Director · Appointed 1 July 2021
British
Born January 1963 (63)
Officer history (11 former)
31 July 2026
Resigned Slagel, Dean Marc as Director
28 April 2026
Appointed Ashraf, Shahed as Director
1 September 2024
Resigned Hobbs, Jeffrey David as Director
15 September 2022
Appointed Windsor Accountancy Limited as Corporate Secretary
15 September 2022
Resigned Dowling, Geoffrey Paul as Secretary
1 July 2021
Appointed Davis, Sean Anthony as Director
28 July 2007
Appointed Slagel, Dean Marc as Director
28 July 2007
Resigned Schram, Hans as Director
28 July 2007
Resigned Donovan, Brian, Dr as Director
28 July 2007
Appointed Hobbs, Jeffrey David as Director
25 May 2006
Appointed Donovan, Brian, Dr as Director
1 September 2005
Appointed Dowling, Geoffrey Paul as Secretary
1 September 2005
Resigned Wiss, Wilhelmus Hendrikus as Secretary
30 April 2005
Resigned Mourik, Dick as Secretary
15 May 2004
Resigned Lumbroso, Alexandre Benjamin as Director
1 May 2004
Appointed Wiss, Wilhelmus Hendrikus as Secretary
1 December 2003
Appointed Schram, Hans as Director
31 May 1999
Resigned Hobbs, Jeffrey David as Director
18 January 1999
Appointed Mourik, Dick as Secretary
18 January 1999
Resigned Hobbs, Jeffrey David as Secretary
30 November 1998
Appointed Lumbroso, Alexandre Benjamin as Director
30 June 1998
Resigned Tupholme, Michael Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 May 2016
Ceased Esperante B.V. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£258,105
Current Ratio
6.1x

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £290,811 £355,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£284£1,083£1,997£1,094£2,243£2,256£1,251
Current Assets£426,103£487,314£402,991£255,307£170,112£134,684£118,305
Debtors£167,998£222,144£381,132£193,665£57,877£59,791
Cash£258,105£265,170£21,859£61,642£65,246£76,807£58,514
Creditors (< 1 year)£70,414£197,586£29,817£11,256£13,246
Net Current Assets£355,689£289,728£229,818£174,598£140,295£123,428£105,059
Net Assets£231,815£175,418£141,977£125,278£106,072
Shareholder Funds£355,973£290,811

Filings

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