Ess Holdings (Swindon) Limited

Active05506275 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
Anthony John Looker
Ian Anthony Looker
Accounts type
Micro entity
Region
South West
Address
Unit 2270C Dunbeath Road
Elgin Industrial Estate
Swindon
SN2 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 May 2021
Resigned Scutts, Dale Ivor as Director
31 December 2017
Resigned Looker, Margaret Elizabeth as Director
10 July 2008
Appointed Looker, Ian Anthony as Secretary
15 November 2007
Resigned Chidwick, Barbara Ann as Secretary
12 July 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 July 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 July 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 July 2005
Appointed Chidwick, Barbara Ann as Secretary
12 July 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 July 2005
Appointed Looker, Margaret Elizabeth as Director
12 July 2005
Appointed Looker, Ian Anthony as Director
12 July 2005
Appointed Scutts, Dale Ivor as Director
12 July 2005
Appointed Looker, Anthony John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1972 (54)

Holdings 1

Companies where Ess Holdings (Swindon) Limited is registered as a person with significant control

Active
Former controllers (1)
1 December 2020
Ceased Dale Ivor Scutts — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,643
Employees
7
Debt Ratio
99%
Current Ratio
0.6x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £4,105 £4,928 £5,677 £5,929 £5,957 £13,201 £4,643
Balance sheet detail
2025202420232022202120202019
Fixed Assets£228,223£228,223£228,223£228,223£228,223£232,486£236,748
Current Assets£276,083£190,073£137,799£40,194£60,740£73,464£7,694
Creditors (< 1 year)£434,440£299,693£211,301£73,168£55,441£57,593£106,281
Creditors (> 1 year)£65,223£105,402£148,764£189,320£227,845£243,429£133,806
Net Current Assets(£158,357)(£109,620)(£73,502)(£32,974)£5,299£15,871(£98,587)
Net Assets£4,643£13,201£5,957£5,929£5,677£4,928£4,105
Shareholder Funds£4,643£13,201£5,957£5,929£5,677£4,928£4,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 December 2025
6 October 2025Confirmation statement with no updates30 September 2025
17 June 2025Micro company accounts31 December 2024
10 October 2024Confirmation statement with no updates30 September 2024
16 September 2024Micro company accounts31 December 2023
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