ESG HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ESG HOLDINGS LIMITED

COMPANY NUMBER
06397426

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/10/2007 (17 years and 1 months old)

WEBSITE
https://learning-employment.com

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/10/2007 08/01/2008
BROOMCO (4108) LIMITED

REGISTERED ADDRESS

FIRST FLOOR CYGNET HOUSE, 1 JENKIN ROAD
SHEFFIELD
S9 1AT

Telephone: 03334445055
TPS: No

TRADING ADDRESSES

12 Europa View Sheffield Business P
Sheffield
South Yorkshire
S9 1XH

Telephone: 4445055

First Floor Cygnet House
1 Jenkin Road
Sheffield
S9 1AT
S9 1AT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£696

14.39%

NET WORTH

£1.3M

TOTAL LIABILITIES

£0

NET ASSETS

£1.3M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 25/08/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESG HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ESG HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ESG HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£696

14.39%

NET WORTH

£1.3M

TOTAL LIABILITIES

£0

NET ASSETS

£1.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REALISE WORKING FUTURES LIMITED	Owned: 100.00 %	Shares: 1,029,217	Price per share: £0.00	Total Value: £1,029.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregg Michael Scott 04/11/2019 - Present (5years) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Steven James Frith 02/10/2020 - Present (4 years and 2 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Mark Allan Cooper 02/10/2020 - Present (4 years and 2 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Lesley Diane Rimmington 02/10/2020 - Present (4 years and 2 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Susan Kamal 01/05/2021 - Present (3 years and 7 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 25/08/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member Susan Kamal (925743205) Appointed
Date: 24/03/2021	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: New Board Member Mark Allan Cooper (927525120) Appointed
Date: 14/10/2020	Event: Change in Reg. Office
Date: 14/10/2020	Event: New Board Member Steven James Frith (927525075) Appointed
Date: 14/10/2020	Event: New Board Member Lesley Diane Rimmington (927525213) Appointed
Date: 14/10/2020	Event: Julie Helen Downman (924231721) has left the board
Date: 03/07/2020	Event: Stephen Michael Jones (908826829) has left the board
Date: 05/06/2020	Event: New Board Member Julie Helen Downman (924231721) Appointed
Date: 07/03/2020	Event: New Accounts filed
Date: 31/01/2020	Event: Laura Gowens (925223864) has left the board
Date: 18/11/2019	Event: New Board Member Gregg Michael Scott (926432202) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: Christopher Mark Victor Peel (920025618) has left the board
Date: 09/11/2018	Event: New Board Member Laura Gowens (925223864) Appointed
Date: 08/11/2018	Event: Andrew Paul Mondon (911310953) has left the board
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Richard Keen (919351092) has left the board
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Accounts filed
Date: 16/11/2016	Event: Robert David Vince (906926881) has left the board
Date: 16/11/2016	Event: New Board Member Andrew Paul Mondon (911310953) Appointed
Date: 05/11/2016	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 25/08/2015	Event: New Board Member Christopher Mark Victor Peel (920025618) Appointed
Date: 05/04/2015	Event: New Accounts filed
Date: 18/12/2014	Event: New Company Secretary Richard Keen (919351092) Appointed
Date: 18/12/2014	Event: New Board Member Robert David Vince (906926881) Appointed
Date: 18/12/2014	Event: New Board Member Stephen Michael Jones (908826829) Appointed
Date: 18/12/2014	Event: Joanna Dobson (917259488) has left the board
Date: 18/12/2014	Event: Change in Reg. Office
Date: 18/12/2014	Event: Michael Christopher Dennis (915538961) has left the board
Date: 18/12/2014	Event: Joanna Dobson (917196034) has left the board
Date: 18/12/2014	Event: Matthew Michael Theodorakis (919119062) has left the board
Date: 18/12/2014	Event: Gavin Mark Freed (911143899) has left the board
Date: 20/10/2014	Event: New Annual Return filed
Date: 25/09/2014	Event: New Board Member Matthew Michael Theodorakis (919119062) Appointed
Date: 24/09/2014	Event: Jonathon James Ferguson (916981831) has left the board

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ESG HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£696

£1.3M

£0

£1.3M

People Overview

5

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£696

£1.3M

£0

£1.3M

Accounts

People Overview

5

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™