ESB CONNECT GROUP LIMITED

Key Data

Status

Active

Company No.

09719239

Incorporation date

05/08/2015

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

12/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

04/08/2025

Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE United Kingdom to Unit 11 Angel Yard Snells Park London Greater London N18 2FD on 2025-08-04

View PDF (1 pages)

04/08/2025

Change of details for Suzanna Elizabeth Joan Chaplin as a person with significant control on 2025-08-04

View PDF (2 pages)

04/08/2025

Secretary's details changed for Ms Suzanna Joan Elizabeth Chaplin on 2025-08-04

View PDF (1 pages)

04/08/2025

Director's details changed for Ms Suzanna Joan Elizabeth Chaplin on 2025-08-04

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (5 pages)

29/07/2025

Cessation of Peter Francis Chaplin as a person with significant control on 2024-11-11

View PDF (1 pages)

29/07/2025

Notification of Datalabs Group Limited as a person with significant control on 2024-11-11

View PDF (2 pages)

29/07/2025

Change of details for Datalabs Group Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

23/11/2024

Secretary's details changed for Ms Suzanna Elizabeth Joan Chaplin on 2024-11-23

View PDF (1 pages)

23/11/2024

Director's details changed for Ms Suzanna Elizabeth Joan Chaplin on 2024-11-23

View PDF (2 pages)

08/10/2024

Second filing of Confirmation Statement dated 2023-08-02

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/09/2024

Change of details for Suzanna Elizabeth Joan Chaplin as a person with significant control on 2024-09-04

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

23/10/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

28/09/2023

02/08/23 Statement of Capital gbp 163.01

View PDF (6 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

15/03/2023

Registered office address changed from Waverley House 8 Noel Street London W1F 8GQ England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2023-03-15

View PDF (1 pages)

15/03/2023

Director's details changed for Ms Suzanna Elizabeth Joan Chaplin on 2023-01-31

View PDF (2 pages)

15/03/2023

Secretary's details changed for Ms Suzanna Elizabeth Joan Chaplin on 2023-01-31

View PDF (1 pages)

05/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (40 pages)

05/02/2023

Resolutions

View PDF (1 pages)

02/02/2023

Change of share class name or designation

View PDF (2 pages)

31/01/2023

Change of details for Mr Peter Francis Chaplin as a person with significant control on 2023-01-27

View PDF (2 pages)

31/01/2023

Notification of Suzanna Elizabeth Joan Chaplin as a person with significant control on 2023-01-27

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ESB CONNECT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
443.45K
-
0.00
-
-

2022
1
438.26K
-
0.00
-
-

2022
1
438.26K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

438.26K £-1.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chaplin, Peter Francis	Director	05/08/2015 - 15/02/2018	6
Chaplin, Suzanna Elizabeth Joan	Director	05/08/2015 - Present	2
Chaplin, Suzanna Elizabeth Joan	Secretary	05/08/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESB CONNECT GROUP LIMITED

ESB CONNECT GROUP LIMITED is an(a) Active company incorporated on 05/08/2015 with the registered office located at Unit 11 Angel Yard, Snells Park, London, Greater London N18 2FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ESB CONNECT GROUP LIMITED?

ESB CONNECT GROUP LIMITED is currently Active. It was registered on 05/08/2015 .

Where is ESB CONNECT GROUP LIMITED located?

ESB CONNECT GROUP LIMITED is registered at Unit 11 Angel Yard, Snells Park, London, Greater London N18 2FD.

What does ESB CONNECT GROUP LIMITED do?

ESB CONNECT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ESB CONNECT GROUP LIMITED have?

ESB CONNECT GROUP LIMITED had 1 employees in 2022.

What is the latest filing for ESB CONNECT GROUP LIMITED?

The latest filing was on 12/12/2025: Micro company accounts made up to 2024-12-31.