Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Esgovernance Limited
- Incorporated
- 16 August 2012 (14 years)
- Previously known as
- Ebonstone Limited (until 10 June 2026)Penny Black Corporate Services Limited (until 9 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Colonnades9-10 Bath StreetBathBA1 1SN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2014
British
Born February 1972 (54)
Director · Appointed 16 August 2012
British
Born September 1967 (59)
Barrass, Judith Heather
Secretary · Appointed 16 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14727999
Former controllers (4)
1 April 2023
Ceased Marie-Claire Katerina Haines — Owns 25–50% of shares
1 April 2023
Ceased Marie-Claire Katarina Haines — Owns 25–50% of shares
20 December 2019
20 December 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Esgovernance Limited This company Owns 75–100% of shares
Ebonstone Corporate Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £23,496
- Cash
- £38,015
- Employees
- 5
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,220 | £6,825 | £12,783 | £12,300 | £11,510 | £9,406 |
| Current Assets | £123,007 | £111,682 | £173,285 | £212,439 | £142,212 | £107,702 |
| Debtors | £84,992 | £110,380 | £118,781 | £80,426 | £58,088 | £67,752 |
| Cash | £38,015 | £1,302 | £54,504 | £132,013 | £84,124 | £39,950 |
| Creditors (< 1 year) | £101,525 | £95,178 | £114,382 | £107,488 | £83,029 | £68,545 |
| Net Current Assets | £21,482 | £16,504 | £58,903 | £104,951 | £59,183 | £39,157 |
| Net Assets | £23,496 | £22,696 | £70,088 | £116,528 | £70,253 | £48,563 |
| Shareholder Funds | £23,496 | £22,696 | £70,088 | £116,528 | £70,253 | £48,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 22 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 10 June 2026 | Certificate of change of name | |||
| 9 April 2026 | Change of details for a person with significant control |
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