Esg Group Holdings Limited

Active09232785 Private limited company
Incorporated
24 September 2014 (12 years)
Previously known as
Ensco 1093 Limited (until 13 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of flat glass (23110)
Shaping and processing of flat glass (23120)
Accounts type
Group
Region
East of England
Address
1 Freebournes Road
Witham
CM8 3UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born October 1968 (58)
Director · Appointed 24 January 2024
British
Born May 1964 (62)
Joel, Mark
Director · Appointed 20 April 2022
British
Born May 1963 (63)
Director · Appointed 3 March 2016
British
Born September 1976 (50)
Director · Appointed 3 March 2016
British
Born April 1967 (59)
Officer history (11 former)
9 June 2026
Resigned Lawrence, Mark as Director
20 May 2026
Appointed Wright, Barry Ian as Director
24 January 2024
Appointed Dale, Bernard John as Director
24 January 2024
Resigned Coupland, Michael William as Director
20 April 2022
Appointed Joel, Mark as Director
30 September 2021
Resigned Murch, Trevor James as Director
9 October 2020
Resigned Mcgiffen, Craig Stewart as Director
1 September 2019
Resigned Sinden, Susan Janet as Director
4 March 2019
Resigned Matthews, Luke Edward as Director
4 March 2019
Appointed Coupland, Michael William as Director
22 June 2016
Appointed Lawrence, Mark as Director
30 March 2016
Appointed Murch, Trevor James as Director
3 March 2016
Resigned Gateley Secretaries Limited as Corporate Secretary
3 March 2016
Appointed Matthews, Luke Edward as Director
3 March 2016
Appointed Sinden, Susan Janet as Director
3 March 2016
Appointed Sinden, Scott Lee as Director
3 March 2016
Appointed Mcgiffen, Craig Stewart as Director
3 March 2016
Appointed Brouder, Graeme as Director
3 March 2016
Resigned Otway, Miles Daniel as Director
25 November 2015
Appointed Otway, Miles Daniel as Director
25 November 2015
Resigned Wittet, Pascal Adrian as Director
15 October 2014
Resigned Ward, Michael James as Director
15 October 2014
Resigned Gateley Incorporations Limited as Corporate Director
15 October 2014
Appointed Wittet, Pascal Adrian as Director
24 September 2014
Appointed Ward, Michael James as Director
24 September 2014
Appointed Gateley Incorporations Limited as Corporate Director
24 September 2014
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc349617

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Esg Group Holdings Limited This company Has significant influence or control
Esg Group Limited Owns 75–100% of shares
Essex Safety Glass Limited Owns 75–100% of shares
Printed Glass Solutions Limited Owns 75–100% of shares
Euroview AG Ltd Owns 75–100% of shares
Euroview Architectural Glass Ltd Owns 75–100% of shares

Financials

Net Assets
£4,886,000
Profit
(£370,000)
Employees
140
Debt Ratio
42%
Current Ratio
1.3x
Return on Equity
-8%
Balance sheet detail
2023
Fixed Assets£8,092,000
Current Assets£405,000
Creditors (< 1 year)£305,000
Creditors (> 1 year)£3,306,000
Net Current Assets£100,000
Net Assets£4,886,000
Shareholder Funds£4,886,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Cancellation of shares
1 July 2026Purchase of own shares
19 June 2026Group of companies' accounts31 December 2025
9 June 2026Termination of appointment of a director
21 May 2026Appointment of a director
Show all recent filings

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