Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Esb Connect Group Limited
- Incorporated
- 5 August 2015 (11 years)
- Previously known as
- Esb Connect Limited (until 1 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Suzanna Joan Elizabeth Chaplin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 11 Angel YardSnells ParkLondonN18 2FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2015
Also at Cameron Projects Ltd, Esb Connect Limited
British
Born May 1988 (38)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13266968
Individual · Notified 27 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1988 (38)
Former controllers (1)
11 November 2024
Ceased Peter Francis Chaplin — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cam Hoss Limited Owns 25–50% of shares
Esb Connect Group Limited This company Owns 25–50% of shares
Esb Connect Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £438,319
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £440,538 | £445,369 | ||||
| Debtors | £438,138 | £439,278 | £444,468 | £445,369 | £445,369 | |
| Creditors (< 1 year) | £1,020 | £1,020 | £1,020 | £3,270 | £2,250 | |
| Net Current Assets | £440,538 | £437,118 | £438,258 | £443,448 | £442,099 | £443,119 |
| Net Assets | £438,319 | £443,120 | ||||
| Shareholder Funds | £438,319 | £437,119 | £438,259 | £443,449 | £442,100 | £443,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 7 July 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Other filing | |||
| 12 December 2025 | Micro company accounts | 31 December 2024 | ||
| 4 August 2025 | Registered office address changed |
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