E.S.M.E. Property Limited

Active04685213 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Deborah Jane Rookes
Mark Edward Rookes
Owned by
Deborah Jane Rookes
Mark Edward Rookes
Accounts type
Micro entity
Region
Yorkshire
Address
Acacia House St. Helens Lane
Reighton
Filey
YO14 9SB

Filing status

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Rookes, Deborah Jane
Director · Appointed 1 March 2018
British
Born August 1968 (58)
Rookes, Mark Edward
Director · Appointed 4 March 2003
British
Born June 1970 (56)
Officer history (4 former)
1 March 2018
Appointed Rookes, Deborah Jane as Director
4 September 2009
Resigned Rookes, Jacqueline as Secretary
28 January 2005
Appointed Rookes, Jacqueline as Secretary
28 January 2005
Resigned Dickens, Colin Clifford as Secretary
4 March 2003
Appointed Rookes, Mark Edward as Director
4 March 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
4 March 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
4 March 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director
4 March 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director
4 March 2003
Appointed Dickens, Colin Clifford as Secretary

Ownership 2 active

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

Deborah Jane Rookes
Individual · Notified 2 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Mark Edward Rookes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)

Financials

Net Assets
£564,451
Debt Ratio
2%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £167,186 £192,228 £360,721 £429,228 £564,451
Balance sheet detail
202520242023202220212020
Fixed Assets£505,927£611,936£496,064£255,365£268,698
Current Assets£72,785£19,977£13,930£83,108£31,300
Creditors (< 1 year)£13,111£197,015£65,064£57,400£63,695
Creditors (> 1 year)£1,150£5,670£84,209£88,845£69,117
Net Current Assets£59,674(£177,038)(£51,134)£25,708(£32,395)
Net Assets£564,451£429,228£360,721£192,228£167,186
Shareholder Funds£564,451£429,228£360,721£192,228£167,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates4 March 2026
23 July 2025Micro company accounts31 March 2025
10 March 2025Confirmation statement with updates4 March 2025
11 December 2024Micro company accounts31 March 2024
5 March 2024Confirmation statement with updates4 March 2024
Show all recent filings

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