Esb (Holdings) Ltd

Active09320750 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
Wales
Address
1 Picton Lane
Swansea
SA1 4AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2014
British
Born January 1970 (56)
Director · Appointed 20 November 2014
British
Born October 1968 (58)
Director · Appointed 20 November 2014
British
Born May 1979 (47)

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 09320638
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 08575958
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 09320771

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chrysalis (Holdings) UK Ltd Owns 25–50% of shares
Esb (Holdings) Ltd This company Owns 25–50% of shares
Concept Ingredients Ltd Owns 75–100% of shares
Esb Developments Limited Owns 75–100% of shares
Strive Creations Ltd Owns 75–100% of shares
J&S Properties (Midlands) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£735,182
Cash
£539,215
Profit
£8,437,693
Current Ratio
182.1x
Return on Equity
1148%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 2025 £1,508,813 £506,359 £647,489 £735,182
Balance sheet detail
2025202420232021
Fixed Assets£26
Current Assets£739,215£649,155£507,331
Debtors£200,000£200,000£200,000
Cash£539,215£449,155£307,331£1,520,195
Creditors (< 1 year)£4,059£1,692£998£11,408
Net Current Assets£735,156£647,463£506,333£1,508,787
Net Assets£735,182£647,489£506,359£1,508,813
Shareholder Funds£735,182£647,489£506,359£1,508,813

Filings 35

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
8 January 2026Accounts for a medium company31 March 2025
4 December 2025Confirmation statement with no updates20 November 2025
18 December 2024Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates20 November 2024
Show all 35 filings

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