Eschmann Holdings Limited

Active04212642 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
South East
Address
2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 16 September 2024
British
Born April 1968 (58)
Ubbing, John Patrick
Secretary · Appointed 16 September 2024
Director · Appointed 6 September 2022
American
Born February 1987 (39)
Officer history (31 former)
14 November 2025
Appointed Burton, Karen Louise as Director
14 November 2025
Resigned Tokich, Michael Joseph as Director
16 September 2024
Appointed Rowley, Allan John as Director
16 September 2024
Appointed Ubbing, John Patrick as Secretary
30 August 2024
Resigned Snyder, Ronald E as Director
30 August 2024
Resigned Snyder, Ronald E. as Secretary
6 September 2022
Appointed Ubbing, John Patrick as Director
6 September 2022
Resigned Kipnis, Julia as Director
30 June 2016
Appointed Kipnis, Julia as Director
30 June 2016
Appointed Snyder, Ronald E. as Secretary
30 June 2016
Resigned Patton, Dennis Patrick as Secretary
30 June 2016
Resigned Patton, Dennis Patrick as Director
10 February 2014
Resigned Penny, Gerard Francis as Director
10 February 2014
Resigned Nagle, Liam, Mr. as Director
10 February 2014
Appointed Tokich, Michael Joseph as Director
10 February 2014
Appointed Patton, Dennis Patrick as Director
10 February 2014
Appointed Patton, Dennis Patrick as Secretary
10 February 2014
Resigned Kennedy, George David Macdonald as Director
10 February 2014
Resigned Pratt, David Antony as Secretary
10 February 2014
Resigned Kennedy, George Macdonald as Director
10 February 2014
Resigned Kennedy, Philip Andrew as Director
10 February 2014
Appointed Snyder, Ronald E as Director
24 January 2014
Resigned Sisk, John Patrick as Director
24 January 2014
Resigned O'Mahony, John James as Director
25 October 2012
Resigned Sisk, Owen as Director
25 October 2012
Appointed Sisk, John Patrick as Director
31 January 2012
Resigned Pratt, David Antony as Director
23 January 2012
Appointed Pratt, David Antony as Director
1 June 2010
Appointed O'Mahony, John James as Director
15 January 2010
Appointed Nagle, Liam, Mr. as Director
15 January 2010
Appointed Penny, Gerard Francis as Director
15 January 2010
Appointed Sisk, Owen as Director
15 January 2010
Resigned Instance, Simon David as Director
15 January 2010
Resigned Instance, David John as Director
15 January 2010
Resigned Instance, Andrew Edward as Director
15 January 2010
Resigned Instance, Lydia Fiamma as Director
1 August 2008
1 August 2008
Appointed Pratt, David Antony as Secretary
1 August 2008
14 April 2008
Appointed Kennedy, George David Macdonald as Director
9 April 2004
Appointed Carlisle, Malcolm John Calder Glen as Secretary
9 April 2004
Resigned Pashley, Martin David as Secretary
9 April 2004
Resigned Pashley, Martin David as Director
6 November 2003
9 January 2003
Resigned Hannant, Keith as Director
17 October 2002
Resigned Mooney, David Ralph as Director
23 September 2002
Resigned Burles, Michael John as Director
31 May 2002
Resigned Russell, John Dunbar as Director
15 April 2002
29 August 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
21 August 2001
Appointed Pashley, Martin David as Secretary
25 July 2001
Appointed Hannant, Keith as Director
25 July 2001
Appointed Burles, Michael John as Director
25 July 2001
Appointed Russell, John Dunbar as Director
25 July 2001
Appointed Mooney, David Ralph as Director
25 July 2001
Appointed Kennedy, Philip Andrew as Director
25 July 2001
Appointed Pashley, Martin David as Director
15 July 2001
Appointed Howard Of Lympne, Michael, Rt Hon as Director
29 June 2001
Appointed Instance, Lydia Fiamma as Director
8 June 2001
Appointed Instance, David John as Director
8 June 2001
Appointed Instance, Simon David as Director
8 June 2001
Appointed Instance, Andrew Edward as Director
8 June 2001
Appointed Kennedy, George Macdonald as Director
8 June 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
8 May 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
8 May 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08852025

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Steris Dover Limited Owns 75–100% of shares
Cantel Medical (UK) Limited Owns 75–100% of shares
CLBV Limited Owns 75–100% of shares
HMM Holdco Limited Owns 75–100% of shares
Key Surgical Limited Owns 75–100% of shares
Ste UK Holdco Limited Owns 75–100% of shares
Ste UK Sub Holdco Limited Owns 75–100% of shares
Steris Dover Ast Holdings Limited Owns 75–100% of shares
Steris Dover Canada Holdings Limited Owns 75–100% of shares
Steris Solutions Limited Owns 75–100% of shares
Steris UK Holding Limited Owns 75–100% of shares
Eschmann Holdings Limited This company Owns 75–100% of shares
Steris CH Limited Owns 75–100% of shares
Synergy Health Limited Owns 75–100% of shares
Synergy Health Holdings Limited Owns 75–100% of shares
Harwell Dosimeters Limited Owns 75–100% of shares
Medisafe Holdings Ltd Owns 75–100% of shares
Shiloh Limited Owns 75–100% of shares
Synergy Health (UK) Limited Owns 75–100% of shares
Synergy Health Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£252,996
Profit Before Tax
£341,911
Current Ratio
29.5x
Return on Equity
4%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £7,160,409 £7,424,303
Balance sheet detail
20252024
Current Assets£7,684,744£7,328,554
Debtors£7,431,748£7,068,762
Cash£252,996£259,792
Creditors (< 1 year)£260,441£168,145
Net Current Assets£7,424,303£7,160,409
Shareholder Funds£7,424,303£7,160,409

Filings 203

Show all 203 filings

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