Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Esplanade House Limited
- Incorporated
- 10 September 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Thomas BarnesMark Stuart Meyrick ThorpCarl Alan Quin
- Owned by
- Thomas Barnes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 98 London RoadBognor RegisPO21 1DD
Officers 5 active
Officer details are public data from the Companies House register.
Barnes, Thomas
Director · Appointed 28 March 2019
British
Born April 1978 (48)
Thorp, Mark
Secretary · Appointed 11 September 2014
Thorp, Mark Stuart Meyrick
Director · Appointed 11 September 2014
British
Born July 1953 (73)
Quin, Carl Alan
Director · Appointed 13 December 2004
British
Born October 1974 (52)
Whitfield, Andrew
Director · Appointed 13 December 2004
British
Born December 1969 (56)
Officer history (7 former)
28 March 2019
Appointed Barnes, Thomas as Director
25 March 2019
Resigned Gough, Sandra as Director
11 September 2014
Appointed Thorp, Mark as Secretary
11 September 2014
Appointed Thorp, Mark Stuart Meyrick as Director
11 September 2014
11 September 2014
Resigned Parkinson, Damon as Secretary
29 November 2010
Appointed Parkinson, Damon as Secretary
12 November 2010
Appointed Gough, Sandra as Director
10 October 2009
Resigned Dalley, Erik George as Director
10 October 2009
Resigned Cox, Lisa as Secretary
13 December 2004
Appointed Cox, Lisa as Secretary
13 December 2004
Appointed Dalley, Erik George as Director
13 December 2004
Appointed Whitfield, Andrew as Director
13 December 2004
13 December 2004
Appointed Quin, Carl Alan as Director
13 December 2004
13 December 2004
10 September 2004
10 September 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Thomas Barnes
Individual · Notified 28 March 2019
Owns 25–50% of shares
British
Born April 1978 (48)
Mark Stuart Meyrick Thorp
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1953 (73)
Andrew Whitfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1969 (56)
Carl Alan Quin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1974 (52)
Former controllers (1)
25 March 2018
Ceased Sandra Gough — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £14,655
- Cash
- £12,171
- Employees
- 1
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,256 | £2,256 | £2,256 | £2,256 | £2,256 | £2,256 | £2,256 |
| Current Assets | £12,839 | £11,299 | £13,700 | £11,948 | £10,408 | £12,539 | £14,677 |
| Debtors | £668 | £603 | £584 | £635 | £523 | £1,275 | £486 |
| Cash | £12,171 | £10,696 | £13,116 | £11,313 | £9,885 | £11,264 | £14,191 |
| Creditors (> 1 year) | £440 | £410 | £380 | £353 | £338 | £318 | £328 |
| Net Current Assets | £12,839 | £11,299 | £13,700 | £11,948 | £10,408 | £12,539 | £14,677 |
| Net Assets | £14,655 | £13,145 | £15,576 | £13,851 | £12,326 | £14,477 | £16,605 |
| Shareholder Funds | £14,655 | £13,145 | £15,576 | £13,851 | £12,326 | £14,477 | £16,605 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 9 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 7 May 2024 | Total exemption full accounts | 30 September 2023 |
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