Esland South Limited

Active04685174 Private limited company
Incorporated
4 March 2003 (23 years)
Previously known as
The Boulters Limited (until 10 January 2014)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
East Midlands
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane
Milford
Belper
DE56 0RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
39
Outstanding
3
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Irish
Born June 1983 (43)
Director · Appointed 10 October 2022
British
Born May 1979 (47)
Director · Appointed 8 November 2021
British
Born August 1969 (57)
Officer history (29 former)
13 October 2026
Appointed Jeffers, Stephen as Director
27 March 2023
Resigned Barlow, James as Director
10 October 2022
Appointed Calderbank, Mark Jefferson as Director
10 October 2022
Resigned Justice, Kevin Thomas as Director
8 November 2021
Appointed Palmer, Jill Frances as Director
20 October 2021
Resigned Kashyap, Charu as Director
10 September 2021
Resigned Brownlees, Elizabeth as Director
19 August 2021
Resigned Jarrett, Patricia as Director
30 September 2020
Resigned Leatherland, Kathryn Maria as Director
10 February 2020
Appointed Barlow, James as Director
10 February 2020
Appointed Leatherland, Kathryn Maria as Director
10 February 2020
Appointed Brownlees, Elizabeth as Director
4 February 2020
Resigned Sim, Lyndsey as Director
22 January 2020
Appointed Kashyap, Charu as Director
22 January 2020
Appointed Jarrett, Patricia as Director
12 September 2019
Resigned Buller, Peter Neil as Director
6 May 2019
Appointed Justice, Kevin Thomas as Director
4 February 2019
Resigned Stamp, Joshua Reuben as Director
4 February 2019
Resigned Stamp, John as Secretary
4 February 2019
Appointed Sim, Lyndsey as Director
4 February 2019
Appointed Buller, Peter Neil as Director
4 February 2019
Resigned Stamp, John as Director
30 March 2017
Resigned Rai, Surjit Singh as Director
10 August 2016
Appointed Stamp, Joshua Reuben as Director
8 May 2014
Resigned Chessman, Norman as Director
5 December 2013
Appointed Stamp, John as Secretary
5 December 2013
Appointed Stamp, John as Director
5 December 2013
Appointed Chessman, Norman as Director
5 December 2013
Resigned Boustouller, Karen Ann as Secretary
5 December 2013
Resigned Kaplan, David as Secretary
5 December 2013
Resigned Wilkinson, Sue Lesley as Secretary
18 August 2010
Appointed Wilkinson, Sue Lesley as Secretary
18 August 2010
Appointed Boustouller, Karen Ann as Secretary
9 August 2010
Appointed Kaplan, David as Secretary
9 August 2010
Resigned Keelex Corporate Services Limited as Corporate Secretary
30 July 2010
Resigned Boulter, Andrew Crayston as Director
30 July 2010
Resigned Vaughan, Andrea as Director
30 July 2010
Appointed Rai, Surjit Singh as Director
30 July 2010
Appointed Keelex Corporate Services Limited as Corporate Secretary
30 July 2010
Resigned Boulter, Anthony Crayston as Director
5 December 2008
Appointed Vaughan, Andrea as Director
4 December 2008
Resigned Young, Barry as Director
5 November 2008
Resigned Hubbard, Philip as Secretary
27 August 2008
Appointed Boulter, Andrew Crayston as Director
27 August 2008
Resigned Hubbard, Philip as Director
7 March 2008
Appointed Hubbard, Philip as Secretary
7 March 2008
Appointed Hubbard, Philip as Director
7 March 2008
Resigned Boulter, Julie Ann as Director
7 March 2008
Resigned Boulter, Julie Ann as Secretary
7 January 2008
Resigned Hubbard, Trevor as Director
3 April 2007
Resigned Irwin, Paul Martin as Director
1 May 2006
Appointed Young, Barry as Director
1 May 2006
Appointed Hubbard, Trevor as Director
1 May 2006
Appointed Irwin, Paul Martin as Director
6 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
4 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
4 March 2003
Appointed Boulter, Julie Ann as Secretary
4 March 2003
Appointed Boulter, Julie Ann as Director
4 March 2003
Appointed Boulter, Anthony Crayston as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 06944039

Financials

Net Assets
£8,084,763
Cash
£65,924
Employees
47
Current Ratio
347.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £5,475,377 £6,132,978 £6,419,053 £7,032,532 £8,084,763
Balance sheet detail
20242023202220212020
Fixed Assets£75,065£110,804£138,338£129,693£114,673
Current Assets£8,032,793£6,939,806£6,385,757£13,227,248£9,370,305
Debtors£7,966,869£6,922,919£6,278,574£13,100,663£9,316,763
Cash£65,924£16,887£107,183£126,585£53,542
Creditors (< 1 year)£23,095£18,078£105,042£7,223,963£4,009,601
Net Current Assets£8,009,698£6,921,728£6,280,715£6,003,285£5,360,704
Net Assets£8,084,763£7,032,532£6,419,053£6,132,978£5,475,377
Shareholder Funds£8,084,763£7,032,532£6,419,053£6,132,978£5,475,377

Turnover£3,453,429£3,888,126£4,300,044
Cost of Sales£2,557,893£1,975,655
Gross Profit£895,536£1,912,471
Admin Expenses£601,457£1,110,125£1,219,275
Staff Costs£2,397,719£2,267,566£2,675,822
Operating Profit£294,079£773,596£772,371
Profit Before Tax£294,079£774,207£772,371
Tax£8,004(£12,079)
Profit for Period£286,075£786,286£772,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company30 November 2025

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