Esendee Holdings Limited

Active07635255 Private limited company
Incorporated
16 May 2011 (15 years)
Previously known as
Esendee Limited (until 20 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sean Anthony Hoare
Steven John Tysoe
Accounts type
Group
Region
East Midlands
Address
4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2011
Irish
Born January 1977 (49)
Director · Appointed 16 May 2011
British
Born August 1960 (66)

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
Irish
Born January 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£21,000
Cash
£95,000
Employees
82
Debt Ratio
100%
Current Ratio
0.6x
Balance sheet detail
2025
Fixed Assets£4,239,000
Current Assets£2,669,000
Debtors£2,574,000
Cash£95,000
Creditors (< 1 year)£4,841,000
Creditors (> 1 year)£2,046,000
Net Current Assets(£2,172,000)
Net Assets£21,000
Shareholder Funds£21,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates16 May 2026
11 November 2025Group of companies' accounts31 July 2025
13 June 2025Confirmation statement with no updates16 May 2025
15 November 2024Group of companies' accounts31 July 2024
19 June 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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