Engineering Special Steels Limited

Active02760491 Private limited company
Incorporated
30 October 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Yorkshire
Address
2 Cortonwood Drive
Dearne Valley
S73 0UF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
British
Born August 1959 (67)
Officer history (18 former)
31 July 2020
Resigned Macpherson, Alan Alexander as Director
31 July 2020
Appointed Eastcroft, David John as Director
6 September 2017
Resigned Barker, Phillip as Secretary
6 September 2017
Resigned Barker, Philip Dennison as Director
6 September 2017
Appointed Macpherson, Alan Alexander as Director
6 September 2017
Resigned Barrass, David John as Director
9 July 2013
Resigned Milner, Duncan Paul as Director
19 April 2013
Resigned Smith, Paul Jeremy, Dr as Director
15 May 2012
Appointed Smith, Paul Jeremy, Dr as Director
4 February 2011
Appointed Barker, Phillip as Secretary
4 February 2011
Resigned Keighley, Richard Nicholas as Director
4 February 2011
Appointed Barker, Philip Dennison as Director
4 February 2011
Resigned Keighley, Richard Nicholas as Secretary
30 October 2009
Resigned Kirkham, Philip David as Director
29 October 2009
Appointed Barrass, David John as Director
22 July 2009
Resigned Horne, Steven as Director
2 March 2009
Appointed Keighley, Richard Nicholas as Director
2 March 2009
Appointed Keighley, Richard Nicholas as Secretary
2 March 2009
Resigned Horne, Steven as Secretary
1 August 2008
Appointed Kirkham, Philip David as Director
18 December 2007
Resigned Miller, Alexander as Director
22 June 2006
Resigned Nicholson, Paul James as Director
15 September 2004
Resigned Robinson, John Anthony as Director
10 June 2002
Appointed Milner, Duncan Paul as Director
17 May 2002
Resigned Parry, Robert Griffith as Director
30 April 2002
Resigned Smith, Gordon as Director
2 July 1997
Appointed Horne, Steven as Secretary
2 July 1997
Appointed Horne, Steven as Director
2 July 1997
Resigned Nicholson, Paul James as Secretary
30 November 1993
Appointed Robinson, John Anthony as Director
30 November 1993
Appointed Parry, Robert Griffith as Director
5 February 1993
Appointed Nicholson, Paul James as Director
5 February 1993
Appointed Smith, Gordon as Director
30 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 1992
Appointed Nicholson, Paul James as Secretary
30 October 1992
Appointed Miller, Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10904143
Former controllers (1)
6 September 2017
Ceased Gabbro Precision Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

83 Hanover Street Limited Owns 75–100% of shares
99 Hanover Street Limited Owns 75–100% of shares
Catley Road Limited Owns 75–100% of shares
Coatbridge Limited Owns 75–100% of shares
Dearne Valley Limited Owns 75–100% of shares
Howat Group PLC Owns 75–100% of shares
Ancon Special Alloy Steels Limited Owns 75–100% of shares
Barpoint Limited Owns 75–100% of shares
Engineering Special Steels Limited This company Owns 75–100% of shares
Ess Steels Group Limited Owns 75–100% of shares
Melville Terrace Limited Owns 75–100% of shares
Nexus Technology Group UK Limited Owns 75–100% of shares
Ams Group Holdings Limited Owns 75–100% of shares
NPL 1997 Limited Owns 75–100% of shares
Midland Precision Limited Owns 75–100% of shares
Nexus Precision Limited Owns 75–100% of shares
Superico Limited Owns 75–100% of shares
Todd Square Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£0£0

Filings

Filing history not loaded yet. See it on Companies House

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