Esprit Fini Limited

ActiveConfirmation statement overdue 04082495 Private limited company
Incorporated
3 October 2000 (26 years)
Previously known as
XNP Globe Limited (until 10 December 2008)
Espoir Limited (until 8 November 2007)
Northpoint Limited (until 10 November 2003)
Earlier: Espoir Limited, Marplace (Number 509) Limited
Industry
Treatment and coating of metals (25610)
Accounts type
Total exemption full
Region
North West
Address
C/o Northpoint
Globe Lane Dukenfield
Cheshire
SK16 4UY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 September 2026 (overdue)
Last conf. stmt
12 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Benson, Lucy
Secretary · Appointed 2 March 2026
Director · Appointed 4 February 2025
British
Born September 1962 (64)
Director · Appointed 30 April 2019
British
Born September 1967 (59)
Director · Appointed 30 April 2019
British
Born March 1971 (55)
Officer history (14 former)
2 March 2026
Appointed Benson, Lucy as Secretary
22 May 2025
Resigned Gorrod, Rachel Catriona as Director
22 May 2025
Resigned Dawson, Philip as Director
22 May 2025
Resigned Gorrod, Rachel Catriona as Secretary
4 February 2025
Appointed Traynor, Ian as Director
4 February 2025
Appointed Gorrod, Rachel Catriona as Secretary
4 February 2025
Appointed Gorrod, Rachel Catriona as Director
27 March 2024
Resigned Marshall, Garry Paul as Director
27 March 2024
Resigned Quiligotti, Simon as Director
27 March 2024
Resigned Quiligotti, Simon as Secretary
27 March 2024
Appointed Dawson, Philip as Director
26 January 2020
Resigned Tomes, Howard as Director
30 April 2019
Appointed Holt, Anthony as Director
30 April 2019
Resigned Dawson, Philip as Director
30 April 2019
Appointed Butterworth, Philip as Director
26 October 2007
Appointed Marshall, Garry Paul as Director
26 October 2007
Appointed Tomes, Howard as Director
26 October 2007
Appointed Dawson, Philip as Director
26 October 2007
Resigned Howse, Gary Nigel as Director
31 October 2003
Resigned Dawson, Philip as Director
31 October 2003
Resigned Marshall, Garry Paul as Director
31 October 2003
Resigned Tomes, Howard as Director
2 May 2003
Appointed Dawson, Philip as Director
31 July 2002
Appointed Quiligotti, Simon as Director
31 July 2002
Appointed Tomes, Howard as Director
31 July 2002
Appointed Marshall, Garry Paul as Director
1 December 2000
Appointed Howse, Gary Nigel as Director
1 December 2000
Appointed Quiligotti, Simon as Secretary
1 December 2000
Resigned Cs Secretaries Limited as Corporate Secretary
1 December 2000
Resigned Cs Directors Limited as Corporate Director
3 October 2000
Appointed Cs Secretaries Limited as Corporate Secretary
3 October 2000
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. 06272179
Former controllers (4)
1 January 2022
Ceased Simon Quiligotti — Has significant influence or control
1 January 2022
Ceased Garry Paul Marshall — Has significant influence or control
1 June 2019
Ceased Hoard Tomes — Has significant influence or control
1 June 2019
Ceased Philip Dawson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northpoint Group Ltd. Owns 75–100% of shares
Esprit Fini Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,877,000

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £319,000 £336,000 £356,000 £364,000 £346,000 £2,877,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£907,000£947,000£987,000£1,026,000£1,067,000
Current Assets£973,000£971,000
Creditors (< 1 year)£60,000£848,000£835,000£835,000£840,000£832,000
Creditors (> 1 year)£1,221,000£670,000£723,000£772,000£822,000£886,000
Net Current Assets£110,000£141,000£142,000£133,000£139,000
Net Assets£2,877,000£346,000£364,000£356,000£336,000£319,000
Shareholder Funds£2,877,000£346,000£364,000£356,000£336,000£319,000

Turnover£86,000£86,000£86,000£86,000£86,000
Gross Profit£86,000£86,000£86,000£86,000£86,000
Admin Expenses£40,000£40,000£40,000£40,000£40,000
Operating Profit£46,000£46,000£46,000£46,000£46,000
Profit Before Tax£307,000£188,000£420,000£27,000£1,441,000
Tax£5,000
Profit for Period£302,000£188,000£420,000£27,000£1,441,000

Filings

Recent filings only. See the full history on Companies House

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