The Esland Group Holdings Limited

Active10622572 Private limited company
Incorporated
16 February 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East Midlands
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane
Milford
Belper
DE56 0RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2022
British
Born May 1979 (47)
Director · Appointed 8 November 2021
British
Born August 1969 (57)
Officer history (6 former)
10 October 2022
Resigned Justice, Kevin Thomas as Director
10 October 2022
Appointed Calderbank, Mark Jefferson as Director
8 November 2021
Appointed Palmer, Jill Frances as Director
20 October 2021
Resigned Kashyap, Charu as Director
4 February 2020
Resigned Sim, Lyndsey as Director
22 January 2020
Appointed Kashyap, Charu as Director
12 September 2019
Resigned Buller, Peter Neil as Director
6 May 2019
Appointed Justice, Kevin Thomas as Director
4 February 2019
Appointed Buller, Peter Neil as Director
4 February 2019
Appointed Sim, Lyndsey as Director
4 February 2019
Resigned Stamp, Joshua Reuben as Director
4 February 2019
Resigned Stamp, John as Director
15 January 2019
Appointed Stamp, Joshua Reuben as Director
16 February 2017
Appointed Stamp, John as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11733211

Holdings 2

Companies where The Esland Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (3)
4 February 2019
Ceased Amanda Stamp — Owns 25–50% of shares
4 February 2019
Ceased Josh Stamp — Owns 25–50% of shares
4 February 2019
Ceased John Stamp — Owns 25–50% of shares

Financials

Net Assets
(£636,206)
Turnover
£506,753
Profit Before Tax
(£75,410)
Employees
2
Profit Margin
-15%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 £433,020 £521,153 £516,178 £506,753 £506,753
Balance sheet detail
20242023202220212020
Fixed Assets£29,605,803£30,513,218£32,531,350£32,107,660£25,389,833
Debtors£1,229
Creditors (< 1 year)£28,367,531£29,199,536£31,372,251£31,230,517£24,536,142
Net Current Assets(£31,372,251)(£31,229,288)
Net Assets(£636,206)(£560,796)(£715,379)(£996,106)(£570,912)
Shareholder Funds(£636,206)(£560,796)(£715,379)(£996,106)(£570,912)

Turnover£506,753£506,753£516,178£521,153£433,020
Admin Expenses£582,308£347,625£226,555£406,602£342,714
Operating Profit£72,841
Profit Before Tax(£75,410)£154,583£280,727£24,681£72,841
Tax£449,875
Profit for Period(£75,410)£154,583£280,727(£425,194)£72,841

Filings 61

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts30 November 2025
6 July 2026Confirmation statement with no updates28 June 2026
3 November 2025Registration of a charge
4 August 2025Full accounts30 November 2024
30 June 2025Confirmation statement with no updates28 June 2025
Show all 61 filings

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