Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Esm Holdings Limited
- Incorporated
- 16 March 2006 (20 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Kerrie Ann GoodallNeil Eric Goodall
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 6 Io CentreSwift ValleyRugbyCV21 1TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bennett, Clair Louise
Secretary · Appointed 5 June 2019
British
Born May 1988 (38)
British
Born July 1962 (64)
Officer history (2 former)
5 June 2019
Appointed Bennett, Clair Louise as Secretary
5 June 2019
5 June 2019
5 June 2019
16 March 2006
16 March 2006
16 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1962 (64)
Holdings 1
Companies where Esm Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £320,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £320,000 | £320,000 | ||||
| Net Assets | £320,000 | £320,000 | ||||
| Shareholder Funds | £320,000 | £320,000 | £320,000 | £320,000 | £320,000 | £320,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 12 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 9 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 March 2025 | Confirmation statement with no updates | 16 March 2025 |
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