E.S.B. Ltd.

Active04418982 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Gil Tati
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Barningham Way
Kingsbury Trading Estate Kingsbury
London
NW9 8AU

Filing status

Accounts due
28 February 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2017
Israeli
Born July 1964 (62)
Director · Appointed 1 November 2002
Israeli
Born October 1970 (56)
Officer history (9 former)
15 April 2019
Resigned Akirov, Ronit as Secretary
15 March 2019
Appointed Akirov, Ronit as Secretary
15 March 2019
Resigned Akirov, Ronit as Secretary
2 June 2017
Appointed Tati, Gil as Director
25 November 2005
Resigned Akirov, Roy as Director
25 November 2005
Appointed Akirov, Ronit as Secretary
25 November 2005
Resigned Akirov, Roy as Secretary
18 November 2003
Appointed Akirov, Roy as Secretary
18 November 2003
Appointed Akirov, Roy as Director
17 October 2003
Resigned Kazab, Caduri as Director
17 October 2003
Resigned Goren, Amitai as Secretary
17 October 2003
Resigned Goren, Amitai as Director
1 November 2002
Appointed First, Ilan Menachem as Director
3 May 2002
Appointed Goren, Amitai as Secretary
3 May 2002
Appointed Goren, Amitai as Director
3 May 2002
Appointed Kazab, Caduri as Director
3 May 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 May 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
17 April 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 April 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Israeli
Born July 1964 (62)
Former controllers (1)
21 January 2026
Ceased Ronit Akirov — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£319,324
Cash
£245,950
Employees
7
Debt Ratio
27%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £378,432 £370,034 £283,039 £345,402 £342,244 £319,324
Balance sheet detail
202520242023202220212020
Fixed Assets£26,953£33,691£39,497£45,683£47,771£51,390
Current Assets£408,985£482,351£573,858£602,431£628,487£621,767
Debtors£21,203£30,310£45,399£34,471£71,521£119,382
Cash£245,950£290,600£225,798£184,672£159,967£109,529
Creditors (< 1 year)£236,447£323,949£256,224£292,475
Creditors (> 1 year)£10,209£20,858£31,506£41,126£50,000£2,250
Net Current Assets£302,580£329,411£337,411£278,482£372,263£329,292
Net Assets£319,324£342,244£345,402£283,039£370,034£378,432
Shareholder Funds£345,402£283,039£370,034£378,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 April 2025
30 January 2026Current accounting period extended
30 January 2026Director's details changed
30 January 2026Confirmation statement with no updates13 January 2026
21 January 2026Cessation of a person with significant control
Show all recent filings

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