Ess Holdings Limited

Active05863138 Private limited company
Incorporated
30 June 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Anthony Gray
Christopher David Ingham
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Fusion Court
Aberford Road Garforth
Leeds
LS25 2GH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2006
British
Director · Appointed 30 June 2006
British
Born August 1968 (58)
Director · Appointed 30 June 2006
British
Born August 1976 (50)
Officer history (2 former)
30 June 2006
Appointed Ingham, Christopher David as Secretary
30 June 2006
Appointed Gray, Paul Anthony as Director
30 June 2006
Appointed Ingham, Christopher David as Director
30 June 2006
Appointed Marsden, Susan Elisabeth as Secretary
30 June 2006
Resigned Marsden, Susan Elisabeth as Secretary
30 June 2006
Appointed Park Lane Directors Limited as Corporate Director
30 June 2006
Resigned Park Lane Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)

Holdings 1

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

Owns 75–100% of shares (as a firm)
Active

Financials

Cash
£2,040

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £37,926 £144,050 £250,494 £250,494 £250,494
Balance sheet detail
20252024202320222021
Fixed Assets£1,100,000£1,100,319
Cash£2,040£2,040£2,040£2,040£2,040
Creditors (< 1 year)£851,546£851,546£957,990£1,064,433
Net Current Assets(£849,506)(£849,506)(£849,506)(£955,950)(£1,062,393)
Shareholder Funds£250,494£250,494£250,494£144,050£37,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 April 2026
30 June 2026Confirmation statement with no updates30 June 2026
2 September 2025Total exemption full accounts30 April 2025
30 June 2025Confirmation statement with no updates30 June 2025
17 September 2024Second filing of Confirmation Statement30 June 2024
Show all recent filings

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