Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Esteiro Holdings Limited
- Incorporated
- 12 May 2011 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Vulcan Works34-38 Guildhall RoadNorthamptonNN1 1EW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
British
Born April 1974 (52)
British
Born January 1981 (45)
Officer history (10 former)
18 March 2026
18 March 2026
Resigned Hoffman, Jay as Director
18 March 2026
Resigned Smith, Gordon as Director
1 February 2024
1 February 2024
Appointed Hoffman, Jay as Director
1 February 2024
Appointed Smith, Gordon as Director
1 February 2024
1 February 2024
1 May 2023
1 May 2023
1 May 2023
1 May 2023
1 May 2023
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
3 March 2021
Resigned Hampshire, Stephen Roy as Director
12 May 2011
Appointed Hampshire, Stephen Roy as Director
12 May 2011
12 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06483887
Holdings 1
Companies where Esteiro Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
1 February 2024
1 February 2024
3 March 2021
Ceased Stephen Roy Hampshire — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £77,567
- Cash
- £4,472
- Debt Ratio
- 95%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £1,000 | £2,000 | £3,000 | £4,000 | £5,000 |
| Current Assets | £1,468,704 | £119,582 | £66,473 | £47,945 | £46,945 | £45,945 |
| Debtors | £1,464,232 | £118,015 | £64,800 | £47,745 | £46,745 | £45,745 |
| Cash | £4,472 | £1,467 | £1,573 | |||
| Net Current Assets | £77,467 | £82,104 | £81,010 | £47,945 | £46,945 | £45,945 |
| Net Assets | £77,567 | £83,104 | £83,010 | £50,945 | £50,945 | £50,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 12 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 18 March 2026 | Termination of appointment of a director |
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