Esprom Limited

Active04388742 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
North West
Address
8 Bridge Court Liverpool New Road
Little Hoole
Preston
PR4 5JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 April 2025
Appointed Jones, Leon Paul as Director
4 April 2025
Resigned Boylan, James as Secretary
4 April 2025
Resigned Boylan, Gladys as Director
4 April 2025
Resigned Boylan, James as Director
8 March 2002
Appointed Boylan, James as Secretary
8 March 2002
Appointed Boylan, Gladys as Director
8 March 2002
Appointed Boylan, James as Director
8 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16017909
Former controllers (2)
4 April 2025
Ceased James Boylan — Owns 25–50% of shares
4 April 2025
Ceased Gladys Boylan — Owns 50–75% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

52-55 Albert Road Ltd Owns 25–50% of shares
Kingswood Homes (Holdings) Limited Owns 25–50% of shares
Kingswood Homes Estates Limited Owns 75–100% of shares
Kingswood Homes (Blackburn 10) Ltd Owns 75–100% of shares
Kingswood Homes (Blackburn 11) Ltd Owns 75–100% of shares
Kingswood Homes (Blackburn 4A) Ltd Owns 75–100% of shares
Kingswood Homes (Blackburn) Ltd Owns 75–100% of shares
Kingswood Homes (Elswick) Ltd Owns 75–100% of shares
Kingswood Homes (Forton) Ltd Owns 75–100% of shares
Kingswood Homes (Hoddlesden) Ltd Owns 75–100% of shares
Kingswood Homes (Jacksmere) Ltd Owns 75–100% of shares
Kingswood Homes Assets Ltd Owns 75–100% of shares
Kingswood Homes Aughton Ltd Owns 75–100% of shares
Kingswood Homes Developments Ltd Owns 75–100% of shares
Kingswood Homes Devon Limited Owns 75–100% of shares
Kingswood Homes Partnerships Ltd Owns 75–100% of shares
Kingswood Homes (UK) Ltd Owns 75–100% of shares
Kingswood Homes (Winstanley Hall) Ltd Owns 75–100% of shares
Esprom Limited This company Owns 75–100% of shares
Shape Your Home Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2025 2025 £2 £2
Balance sheet detail
2025202520242023202220212020
Current Assets£1£1
Debtors£2£2£2£2£2
Creditors (< 1 year)£1£1
Net Current Assets£0£0
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Director's details changed
16 March 2026Confirmation statement with updates20 February 2026
30 June 2025Micro company accounts5 March 2025
30 June 2025Micro company accounts31 March 2025
25 April 2025Registered office address changed
Show all recent filings

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