ES

E & S RETAIL LIMITED

Active

Company number 02821608

Maidenhead, England · Incorporated 26 May 1993

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 31 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIPLEMA 277 LIMITED · 26 May 1993 – 27 August 1993

POWERHOUSE RETAIL LIMITED · 27 August 1993 – 1 March 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanson Funding (G) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2025 View
Accounts With Accounts Type Dormant
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Memorandum Articles
Incorporation
29 December 2022 View
Statement Of Companys Objects
Change Of Constitution
29 December 2022 View
Resolution
Resolution
29 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
20 September 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts Amended With Accounts Type Full
Accounts
31 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Officers
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
9 October 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
9 July 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
15 May 1999 View
Legacy
Accounts
4 January 1999 View
Legacy
Annual Return
17 June 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Address
23 March 1998 View
Accounts With Accounts Type Dormant
Accounts
20 March 1998 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Dormant
Accounts
20 March 1997 View
Legacy
Accounts
22 October 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Address
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Annual Return
28 May 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Accounts With Accounts Type Dormant
Accounts
23 January 1996 View
Legacy
Officers
4 August 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Officers
5 April 1995 View
Resolution
Resolution
31 January 1995 View
Accounts With Accounts Type Dormant
Accounts
31 January 1995 View
Legacy
Officers
1 December 1994 View
Resolution
Resolution
15 September 1994 View
Resolution
Resolution
15 September 1994 View
Legacy
Annual Return
1 June 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
7 September 1993 View
Certificate Change Of Name Company
Change Of Name
26 August 1993 View
Legacy
Address
26 August 1993 View
Legacy
Accounts
26 August 1993 View
Incorporation Company
Incorporation
26 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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