Esw Limited

Active03216855 Private limited company
Incorporated
26 June 1996 (30 years)
Industry
Accounting and auditing activities (69201)
Controlled by
Stephen James Cracknell
Shane Wills
Accounts type
Total exemption full
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wills, Elaine Margaret
Secretary · Appointed 30 October 2023
Director · Appointed 1 November 2007
British
Born July 1964 (62)
Director · Appointed 27 June 1996
British
Born January 1966 (60)
Officer history (8 former)
30 October 2023
Resigned Wills, Brenda Mary as Secretary
30 October 2023
Appointed Wills, Elaine Margaret as Secretary
1 April 2014
Appointed Wills, Brenda Mary as Secretary
31 March 2014
Resigned Cracknell, Stephen James as Secretary
1 November 2007
Resigned Wills, Brenda Mary as Secretary
1 November 2007
Appointed Cracknell, Stephen James as Secretary
1 November 2007
Appointed Cracknell, Stephen James as Director
27 August 2003
Appointed Wills, Brenda Mary as Secretary
27 August 2003
Resigned Baptie, Justin Paul as Secretary
10 April 1998
Resigned Wills, Brenda Mary as Secretary
10 April 1998
Appointed Baptie, Justin Paul as Secretary
25 July 1997
Appointed Wills, Brenda Mary as Secretary
25 July 1997
Resigned Elven, Adrian Clive as Secretary
27 June 1996
Appointed Wills, Shane as Director
27 June 1996
Appointed Elven, Adrian Clive as Secretary
27 June 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 June 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 June 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 October 2025
10 June 2026Confirmation statement with updates10 June 2026
22 July 2025Total exemption full accounts31 October 2024
30 June 2025Confirmation statement with no updates26 June 2025
5 August 2024Total exemption full accounts31 October 2023
Show all recent filings

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