Esb Extract Limited

Active06787310 Private limited company
Incorporated
9 January 2009 (17 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Alexander Scott
Owned by
Carol Spinks
Alexander Scott
Accounts type
Micro entity
Address
2 Claridge Court
Lower Kings Road
Berkhamsted
HP4 2AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2019
British
Born December 1969 (56)
Scott, Alexander
Director · Appointed 9 January 2017
Scottish
Born February 1940 (86)
Officer history (4 former)
26 September 2019
Appointed Spinks, Carol as Director
26 September 2019
Resigned Spinks, Carol as Secretary
25 March 2017
Appointed Spinks, Carol as Secretary
23 March 2017
Resigned Evans, Ifor as Director
18 March 2017
Resigned Becker, Anthony Paul as Director
9 January 2017
Appointed Scott, Alexander as Director
31 December 2010
Resigned Spinks, Charles Antony as Director
9 January 2009
Appointed Spinks, Charles Antony as Director
9 January 2009
Appointed Becker, Anthony Paul as Director
9 January 2009
Appointed Evans, Ifor as Director

Ownership 2 active

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

Individual · Notified 3 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Alexander Scott
Individual · Notified 9 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish
Born February 1940 (86)
Former controllers (1)
27 March 2017
Ceased Ifor Evans — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£838
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,662 £9,114 £4,311 £5,319 £516 £838
Balance sheet detail
202520242023202220212020
Current Assets£6,681£7,799£13,333£6,842£13,265£14,238
Creditors (< 1 year)£5,843£7,503£8,014£2,531£4,151£5,576
Net Current Assets£838£516£5,319£4,311£9,114£8,662
Net Assets£838£516£5,319£4,311£9,114£8,662
Shareholder Funds£838£516£5,319£4,311£9,114£8,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates25 January 2026
20 October 2025Micro company accounts30 April 2025
4 February 2025Confirmation statement with updates25 January 2025
9 July 2024Micro company accounts30 April 2024
7 February 2024Confirmation statement with updates25 January 2024
Show all recent filings

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