Esavian Limited

Active02342789 Private limited company
Incorporated
2 February 1989 (37 years)
Industry
Manufacture of doors and windows of metal (25120)
Other construction installation (43290)
Accounts type
Dormant
Region
East of England
Address
1 Juno Place
Stratton Business Park
Biggleswade
SG18 8XP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2004
British
Born May 1974 (52)
Director · Appointed 24 June 2002
British
Born October 1967 (59)
Director · Appointed 24 June 2002
British
Born February 1972 (54)
Secretary
British
Officer history (3 former)
31 January 2023
Resigned Boxall, Stephen Peter as Director
9 January 2004
Appointed Allen, Marcus Dudley as Director
10 July 2002
Resigned Jewers, Nigel Oliver as Director
24 June 2002
Appointed Jewers, Christopher Nigel as Director
24 June 2002
Appointed Jewers, Jonathan Charles as Director
24 June 2002
Appointed Boxall, Stephen Peter as Director
31 August 1997
Resigned Quantrill, Colin William as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01837182

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jewers Doors Limited Owns 75–100% of shares
Esavian Limited This company Owns 75–100% of shares
Phoenix Industrial Doors Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Change of details for a person with significant control
19 December 2025Confirmation statement with no updates19 December 2025
17 November 2025Accounts for a dormant company30 September 2025
27 June 2025Accounts for a dormant company30 September 2024
23 April 2025Compulsory strike-off action has been discontinued
Show all recent filings

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