ES

E & S HOLDINGS LIMITED

Active

Company number 05284920

Harrogate · Incorporated 12 November 2004

80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Last updated on 24 March 2026

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Adler & Allan 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 Updates
Confirmation Statement
3 July 2025 View
Legacy
Accounts
28 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
11 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Statement Of Companys Objects
Change Of Constitution
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
13 May 2019 View
Legacy
Miscellaneous
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Legacy
Return
16 December 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Capital Name Of Class Of Shares
Capital
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2012 View
Termination Secretary Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Legacy
Mortgage
10 August 2009 View
Legacy
Accounts
30 July 2009 View
Legacy
Mortgage
24 July 2009 View
Legacy
Mortgage
24 July 2009 View
Resolution
Resolution
24 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Address
23 July 2009 View
Legacy
Mortgage
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Legacy
Capital
5 June 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Capital
4 June 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Address
31 January 2008 View
Legacy
Mortgage
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Accounts
11 May 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Incorporation Company
Incorporation
12 November 2004 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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