Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Esher Park Investments Limited
- Incorporated
- 1 February 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Caroline Mary RandersonIan Wardle
- Accounts type
- Total exemption full
- Region
- South East
- Address
- FairwindsBull LaneGerrards CrossSL9 8RU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wardle, Ian
Secretary · Appointed 8 October 2015
Director · Appointed 8 October 2015
British
Born March 1958 (68)
Director · Appointed 1 July 2012
Also at Border Mews Limited · more companies
British
Born May 1958 (68)
Officer history (8 former)
8 October 2015
8 October 2015
Resigned Randerson, Caroline Mary as Secretary
8 October 2015
Appointed Wardle, Ian as Secretary
5 October 2015
Resigned Randerson, Martin Robert Paul as Secretary
5 October 2015
5 October 2015
Appointed Randerson, Caroline Mary as Secretary
1 July 2012
Resigned Seery, Susan as Secretary
1 July 2012
Appointed Randerson, Martin Robert Paul as Secretary
1 July 2012
1 July 2012
1 January 2012
Appointed Seery, Susan as Secretary
1 January 2012
1 January 2010
1 February 2008
1 February 2008
1 February 2008
1 February 2008
1 February 2008
1 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1958 (68)
Individual · Notified 8 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1958 (68)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £152,416
- Cash
- £8,352
- Debt Ratio
- 86%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,061,000 | £1,061,000 | £1,061,000 | £1,061,000 | £1,061,000 | £1,061,000 |
| Current Assets | £15,650 | £18,046 | £13,281 | £13,329 | £18,242 | £17,463 |
| Debtors | £7,298 | £7,072 | £6,237 | £5,239 | £3,637 | £0 |
| Cash | £8,352 | £10,974 | £7,044 | £8,090 | £14,605 | £17,463 |
| Creditors (< 1 year) | £666,409 | £660,136 | £638,272 | £655,532 | £657,642 | |
| Creditors (> 1 year) | £257,825 | £275,990 | £324,096 | £324,614 | £345,496 | |
| Net Current Assets | (£650,759) | (£642,090) | (£645,022) | (£624,943) | (£637,290) | (£640,179) |
| Net Assets | £152,416 | £142,920 | £127,582 | £111,961 | £99,096 | £75,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 28 February 2026 | ||
| 5 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 5 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 5 October 2025 | Director's details changed | |||
| 23 October 2024 | Total exemption full accounts | 29 February 2024 |
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