Explosive Solutions Group Limited

Active05490538 Private limited company
Incorporated
24 June 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit G Panorama
Bridge Close
Dartford
DA2 6QP

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 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 21 December 2021
British
Born November 1977
Director · Appointed 21 December 2021
British
Born August 1977 (49)
Officer history (6 former)
21 December 2021
Resigned Huffam, Richard as Secretary
21 December 2021
Appointed Webber, Marc Edwin Lampard as Director
21 December 2021
Resigned Mott, Daniel Paul as Director
21 December 2021
Resigned Caulfield, Shane Anthony as Director
21 December 2021
Resigned Huffam, Richard as Director
21 December 2021
Appointed Hagan, Ryan Kevin as Director
14 July 2015
Appointed Mott, Daniel Paul as Director
24 June 2005
Appointed Caulfield, Shane Anthony as Director
24 June 2005
Appointed London Law Services Limited as Corporate Nominee Director
24 June 2005
Appointed Huffam, Richard as Secretary
24 June 2005
Appointed Huffam, Richard as Director
24 June 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 June 2005
Resigned London Law Services Limited as Corporate Nominee Director
24 June 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10757639

Holdings 1

Companies where Explosive Solutions Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 December 2021
Ceased Shane Anthony Caulfield — Owns 25–50% of shares
21 December 2021
Ceased Richard Huffam — Owns 25–50% of shares

Financials

Net Assets
£107,221
Cash
£15,584
Employees
3
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 £118,232 £191,990 £107,221
Balance sheet detail
2023202220212020
Fixed Assets£673£897£1,133£1,510
Current Assets£275,630£245,327£235,349£78,061
Debtors£146,622£36,428
Cash£15,584£23,908£88,727£41,633
Creditors (< 1 year)£169,082£54,234£68,250£72,315
Creditors (> 1 year)£50,000
Net Current Assets£106,548£191,093£167,099£5,746
Net Assets£107,221£191,990£118,232
Shareholder Funds£107,221£191,990£118,232£7,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates8 March 2026
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts31 January 2025
Show all recent filings

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