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ESH INVESTMENTS LIMITED (09286149)

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Introduction

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Updated On: 20/08/2026
E

ESH INVESTMENTS LIMITED

ESH Investments Limited is an active private limited company incorporated on 29 October 2014 and registered in England and Wales. Its registered office is at Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF. The company’s principal activities are development of building projects (SIC 41100) and construction of commercial buildings (SIC 41201).

It is currently controlled by Vestbrown (Esh) Limited, which holds 25–50% of the shares. The board comprises three British directors: Anthony John Carroll (appointed 2022), Stephen Thomas Wilkie (appointed 2020) and Andrew Edward Radcliffe (appointed 2015), all resident in England.

The most recent accounts filed are group accounts for the period ended 31 December 2025. The confirmation statement was last made up to 29 October 2025. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 24 July 2026, the same date on which the latest group accounts were filed.

Status

active

Active since 11 years ago

Company No

09286149

LTD Company

Age

11 Years

Incorporated 29 October 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 24 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 29 October 2025 (11 months ago)
Submitted on 3 November 2025 (10 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

CROSSCO (1383) LIMITED
From: 29 October 2014To: 17 December 2014

Contact

Address

Esh House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,

Timeline

50 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Oct 14
Director Joined
Mar 15
Share Issue
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Share Issue
Jun 15
Director Joined
Nov 15
Loan Secured
Dec 15
Director Joined
May 17
Director Left
Nov 17
Director Joined
Nov 17
Funding Round
Nov 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Aug 18
Funding Round
Nov 18
Funding Round
Jan 19
Director Left
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Feb 21
Capital Update
Jul 21
Share Issue
Feb 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Loan Secured
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Share Issue
Jun 24
Share Issue
May 25
Share Issue
Jun 26
Loan Secured
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
13
Funding
25
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

8 Active
10 Resigned

CARROLL, Anthony John

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born November 1962
Director
Appointed 25 Apr 2022

LUMSDEN, John George

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born August 1942
Director
Appointed 07 Apr 2015
Resigned 26 Oct 2017

MANNING, Brian

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born March 1957
Director
Appointed 07 Apr 2015
Resigned 28 Apr 2017

WATSON, Paul Garth

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born March 1970
Director
Appointed 21 Sept 2020
Resigned 30 Apr 2022

MUNN, Margaret Patricia

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born August 1959
Director
Appointed 05 Nov 2015
Resigned 19 Jul 2018

WILKIE, Stephen Thomas

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born January 1971
Director
Appointed 21 Sept 2020

DAVIES, John Peter

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born May 1966
Director
Appointed 07 Apr 2015
Resigned 12 Jul 2019

RADCLIFFE, Andrew Edward

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born December 1973
Director
Appointed 07 Apr 2015

CARROLL, Anthony John

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1939
Director
Appointed 07 Apr 2015
Resigned 25 Apr 2022

WALKER, John Robert

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born November 1946
Director
Appointed 07 Apr 2015
Resigned 30 Sept 2017

HOGAN, Michael Francis

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 13 Mar 2015

PASS, James Henry

Resigned
112 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1964
Director
Appointed 29 Oct 2014
Resigned 13 Mar 2015

LUMSDEN, John George

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1968
Director
Appointed 26 Oct 2017

SOWERBY, Mark Andrew

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born January 1971
Director
Appointed 17 Jan 2018
Resigned 31 Jan 2021

SOWERBY, Mark

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Secretary
Appointed 29 Jan 2018
Resigned 31 Jan 2021

LAW, Alistair

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Secretary
Appointed 31 Jan 2021

BROWN, Philip James

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born November 1970
Director
Appointed 21 Sept 2020

COATES, Philip Sydney

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born July 1955
Director
Appointed 15 May 2017

Persons with significant control

1

Vestbrown (Esh) Limited

Active
Hedley Hill Farm, DurhamDH7 9EX

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

92

Mortgage Satisfy Charge Full
24 July 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Group
24 July 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 July 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2026
MR01Registration of a Charge
Capital Alter Shares Redemption Statement Of Capital
10 June 2026
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2025
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
28 May 2025
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
30 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 July 2024
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
18 June 2024
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
15 February 2022
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
15 July 2021
SH19Statement of Capital
Resolution
5 July 2021
RESOLUTIONSResolutions
Legacy
5 July 2021
CAP-SSCAP-SS
Legacy
5 July 2021
SH20SH20
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 February 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 February 2021
AP03Appointment of Secretary
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Resolution
30 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 January 2019
SH01Allotment of Shares
Legacy
27 December 2018
RP04CS01RP04CS01
Capital Allotment Shares
14 November 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 February 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Resolution
22 January 2018
RESOLUTIONSResolutions
Resolution
22 January 2018
RESOLUTIONSResolutions
Resolution
22 January 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Change To A Person With Significant Control
8 December 2017
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Confirmation Statement With Updates
14 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Gazette Filings Brought Up To Date
4 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Gazette Notice Compulsory
20 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 July 2015
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
25 June 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
18 June 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
6 June 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
22 May 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Resolution
18 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Capital Alter Shares Subdivision
15 May 2015
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Certificate Change Of Name Company
17 December 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 October 2014
NEWINCIncorporation