Website & contact details
- Group website
- The site of this company’s group or brand.
The Esland Group Limited
- Incorporated
- 25 June 2009 (17 years)
- Previously known as
- Rushcliffe Child Services Limited (until 10 January 2014)Keelex 336 Limited (until 20 August 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Suites 1 & 5 Riverside Business Centre Foundry LaneMilfordBelperDE56 0RN
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2022
British
Born May 1979 (47)
Director · Appointed 8 November 2021
British
Born August 1969 (57)
Officer history (15 former)
10 October 2022
10 October 2022
8 November 2021
20 October 2021
4 February 2020
Resigned Sim, Lyndsey as Director
22 January 2020
12 September 2019
6 May 2019
4 February 2019
Resigned Buller, Abigail Joanna as Secretary
4 February 2019
4 February 2019
17 January 2018
Resigned Brownlees, Elisabeth Rose as Director
28 November 2017
Appointed Sim, Lyndsey as Director
28 November 2017
Appointed Brownlees, Elisabeth Rose as Director
21 November 2017
30 March 2017
13 October 2016
Appointed Buller, Abigail Joanna as Secretary
10 August 2016
8 May 2014
5 December 2013
5 December 2013
Resigned Boustouller, Karen Ann as Secretary
5 December 2013
Resigned Wilkinson, Sue Lesley as Secretary
5 December 2013
Resigned Kaplan, David as Secretary
5 December 2013
18 August 2010
Appointed Boustouller, Karen Ann as Secretary
18 August 2010
Appointed Wilkinson, Sue Lesley as Secretary
9 August 2010
Appointed Kaplan, David as Secretary
9 August 2010
12 August 2009
12 August 2009
12 August 2009
25 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2017
Has significant influence or control
Private Limited Company
Reg. no. 10622572
Holdings 2
Companies where The Esland Group Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,087,791
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £11,592 | £1,569,297 | £29,773,299 | £11,354,081 | |
| Debtors | £11,592 | £269,882 | £27,299,975 | £10,902,804 | |
| Cash | £1,299,415 | £2,473,324 | £451,277 | ||
| Creditors (< 1 year) | £2,849,250 | £2,849,250 | £4,262,336 | £31,995,463 | £13,521,474 |
| Net Current Assets | (£2,837,658) | (£2,837,658) | (£2,693,039) | (£2,222,164) | (£2,167,393) |
| Net Assets | £4,087,791 | £4,087,791 | £4,232,410 | £4,703,285 | £4,758,056 |
| Shareholder Funds | £4,087,791 | £4,087,791 | £4,232,410 | £4,703,285 | £4,758,056 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 30 November 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 3 November 2025 | Registration of a charge | |||
| 4 August 2025 | Full accounts | 30 November 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 25 June 2025 |
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