Espiene Ltd

Active04891886 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Charles Hammond
Sandra Rita Goff
Owned by
Sandra Goff
Accounts type
Total exemption full
Region
East of England
Address
Santoy Canewdon Road
Ashingdon
Rochford
SS4 3JJ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Paul Charles
Director · Appointed 8 September 2003
British
Born July 1963 (63)
Goff, Sandra Rita
Director · Appointed 8 September 2003
British
Born February 1949 (77)
Goff, Sandra Rita
Secretary · Appointed 8 September 2003
British
Officer history (3 former)
17 June 2005
Resigned Reader, Neil as Director
8 September 2003
Appointed Hammond, Paul Charles as Director
8 September 2003
Appointed Goff, Sandra Rita as Director
8 September 2003
Appointed Goff, Sandra Rita as Secretary
8 September 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
8 September 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
8 September 2003
Appointed Reader, Neil as Director

Ownership 2 active

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

Paul Charles Hammond
Individual · Notified 8 September 2016
Has significant influence or control
British
Born July 1963 (63)
Sandra Goff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)

Financials

Net Assets
£119,735
Cash
£129,751
Employees
5

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £167,581 £170,227 £141,017 £137,464 £119,646 £136,254 £119,735
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,021
Current Assets£140,331£156,254£132,483£164,197£160,452£190,891£180,045
Debtors£10,580£2,366£5,310£11,575£9,976£11,049£5,500
Cash£129,751£153,888£127,173£152,622£150,476£179,842£174,545
Creditors (< 1 year)£20,000£12,837£26,733£22,108£26,011£20,485
Net Current Assets£119,735£136,254£119,646£137,464£138,344£164,880£159,560
Net Assets£119,735£136,254£119,646£137,464£141,017£170,227£167,581
Shareholder Funds£137,464£141,017£170,227£167,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
6 November 2025Total exemption full accounts30 September 2025
8 September 2025Confirmation statement with no updates8 September 2025
24 October 2024Total exemption full accounts30 September 2024
1 October 2024Director's details changed
Show all recent filings

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