Esgl Limited

Active04402294 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Ord Lloyd
Eric Samuel Griffiths Lloyd
Sarah Parkes
Accounts type
Micro entity
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lloyd, Susan Ord
Secretary · Appointed 3 November 2014
Lloyd, Susan Ord
Director · Appointed 3 November 2014
British
Born March 1948 (78)
Director · Appointed 13 December 2007
British
Born January 1974 (52)
Director · Appointed 25 March 2002
British
Born March 1939 (87)
Officer history (4 former)
3 November 2014
Appointed Lloyd, Susan Ord as Secretary
3 November 2014
Appointed Lloyd, Susan Ord as Director
3 November 2014
Resigned Lloyd, Richard as Secretary
14 April 2011
Appointed Lloyd, Richard as Secretary
14 April 2011
Resigned Childs, Alan Stephen as Secretary
13 December 2007
Appointed Lloyd, Richard Samuel Griffiths as Director
25 March 2002
Appointed Lloyd, Eric Samuel Griffiths as Director
25 March 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
25 March 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
25 March 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
25 March 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
25 March 2002
Appointed Childs, Alan Stephen as Secretary

Ownership 4 active

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

Susan Ord Lloyd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1939 (87)
Sarah Parkes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Richard Lloyd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1974 (52)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Esgl Limited This company
Aldershot Trust Estates Limited Owns 25–50% of shares
Abbotts Court Investments Limited Owns 50–75% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,228,005 £1,191,765 £2,149,111 £2,106,109 £2,067,975 £2,038,498
Balance sheet detail
202520242023202220212020
Fixed Assets£606,189£502,625£300,997£239,515£407,484£407,372
Current Assets£1,435,072£1,568,113£1,807,975£2,017,296£796,940£832,645
Creditors (< 1 year)£105,437£10,396£9,749
Net Current Assets£1,435,072£1,568,113£1,807,975£1,911,859£786,544£822,896
Shareholder Funds£2,038,498£2,067,975£2,106,109£2,149,111£1,191,765£1,228,005

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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