Esterpet Limited

Active11948773 Private limited company
Incorporated
16 April 2019 (7 years)
Industry
Manufacture of plastics in primary forms (20160)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2025
British
Born May 1965 (61)
Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah Christine
Secretary · Appointed 25 April 2023
Director · Appointed 25 April 2023
British
Born November 1972
Officer history (8 former)
15 January 2026
Resigned Hall, Janet Elizabeth as Director
27 September 2025
Appointed Tyne, Mark John as Director
27 September 2025
Appointed Hall, Janet Elizabeth as Director
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Resigned Parsons, Sarah Christine as Director
19 September 2023
Appointed James, Paul Anthony as Director
25 April 2023
Resigned Hartley, Simon John as Director
25 April 2023
Appointed Parsons, Sarah Christine as Director
25 April 2023
Appointed Topham, Michael Robert Mason as Director
25 April 2023
Resigned Neale, Richard George as Director
25 April 2023
Appointed Parsons, Sarah Christine as Secretary
25 April 2023
Resigned Tyne, Mark John as Director
25 April 2023
Resigned Tyne, Sally Anne as Director
1 July 2022
Appointed Neale, Richard George as Director
8 June 2022
Resigned Purewal, Inderjeet Singh as Director
15 February 2021
Appointed Purewal, Inderjeet Singh as Director
16 April 2019
Appointed Hartley, Simon John as Director
16 April 2019
Appointed Tyne, Mark John as Director
16 April 2019
Appointed Tyne, Sally Anne as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00946107
Former controllers (2)
25 April 2023
Ceased Mark John Tyne — Owns 25–50% of shares
25 April 2023
Ceased Sally Anne Tyne — Owns 25–50% of shares

Financials

Net Assets
(£1,602,281)
Cash
£57,852
Employees
19
Debt Ratio
114%
Current Ratio
0.4x
Balance sheet detail
2021
Fixed Assets£8,721,451
Current Assets£2,954,181
Debtors£1,602,293
Cash£57,852
Creditors (< 1 year)£8,419,329
Creditors (> 1 year)£4,858,584
Net Current Assets(£5,465,148)
Net Assets(£1,602,281)
Shareholder Funds(£1,602,281)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates26 August 2026
27 April 2026Confirmation statement with no updates12 April 2026
3 February 2026Termination of appointment of a director
2 January 2026Other filing
2 January 2026Other filing
Show all recent filings

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