Esterson Ltd

Active05800169 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Rinaldo Piaggio
Accounts type
Total exemption full
Region
Greater London
Address
2 Frederick Street
London
WC1X 0ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2006
Swiss
Born June 1966 (60)
Officer history (7 former)
12 October 2021
Resigned Kingsley Secretaries Limited as Corporate Secretary
8 September 2016
Resigned Baysal, Enis as Director
1 January 2016
Resigned Sicheri, Kelly Louise as Director
1 January 2016
Appointed Baysal, Enis as Director
1 June 2010
Resigned Templar, Zoe as Director
1 June 2010
Appointed Sicheri, Kelly Louise as Director
1 February 2010
Resigned Tooley, Linda as Director
1 October 2009
Appointed Templar, Zoe as Director
21 July 2006
Appointed Dandrea, Yvano as Director
12 May 2006
Appointed Tooley, Linda as Director
12 May 2006
Appointed Kingsley Secretaries Limited as Corporate Secretary
12 May 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Rinaldo Piaggio
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born April 1937 (89)

Financials

Net Assets
(£706,807)
Cash
£23,980
Employees
1
Debt Ratio
111%

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£617,005) (£643,821) (£674,087) (£706,807)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,319,211£5,319,211£5,319,211£5,319,211EUR 5,319,211£5,319,211
Current Assets£1,087,247£938,252£861,926£684,120EUR 627,531£480,968
Debtors£1,063,267£932,767£814,000£682,000EUR 587,700
Cash£23,980£5,485£47,926£2,120EUR 39,831£6,768
Creditors (< 1 year)£6,618,336EUR 6,533,637£6,357,319
Net Current Assets(£6,026,018)(£5,993,298)(£5,963,032)(£5,934,216)(EUR 5,906,106)(£5,876,351)
Net Assets(£706,807)(£674,087)(£643,821)(£617,005)(EUR 589,095)
Shareholder Funds(£557,140)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
19 May 2026Confirmation statement with updates16 May 2026
29 September 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates16 May 2025
14 May 2025Confirmation statement with updates28 April 2025
Show all recent filings

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