ESTEIRO BUSINESS SOLUTIONS LIMITED

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ESTEIRO BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04292582

Incorporation date

24/09/2001

Size

Small

Contacts

Registered address

Registered address

Vulcan Works, 34-38 Guildhall Road, Northampton, Northamptonshire NN1 1EWCopy
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Latest events (Record since 19/05/2023)
dot icon04/03/2026
Termination of appointment of Jay Hoffman as a director on 2026-03-04
dot icon04/03/2026
Termination of appointment of Gordon Smith as a director on 2026-03-04
dot icon04/03/2026
Appointment of Ms Sarah Taylor as a director on 2026-03-04
dot icon18/02/2026
Accounts for a small company made up to 2024-12-31
dot icon10/12/2025
Director's details changed for Jay Hoffman on 2025-12-08
dot icon10/12/2025
Director's details changed for Mr Mark Vernon on 2025-12-08
dot icon10/12/2025
Director's details changed for Gordon Smith on 2025-12-08
dot icon10/12/2025
Change of details for Esteiro Holdings Limited as a person with significant control on 2025-12-08
dot icon10/12/2025
Registered office address changed from 4 - 6 Ryehills Park West Haddon Northampton Northamptonshire NN6 7BX United Kingdom to Vulcan Works 34-38 Guildhall Road Northampton Northamptonshire NN1 1EW on 2025-12-10
dot icon16/10/2025
Confirmation statement made on 2025-09-24 with updates
dot icon25/09/2024
Confirmation statement made on 2024-09-24 with updates
dot icon03/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/02/2024
Memorandum and Articles of Association
dot icon06/02/2024
Resolutions
dot icon02/02/2024
Termination of appointment of Charles Trystan Shaw as a secretary on 2024-02-01
dot icon02/02/2024
Appointment of Jay Hoffman as a director on 2024-02-01
dot icon02/02/2024
Appointment of Gordon Smith as a director on 2024-02-01
dot icon02/02/2024
Termination of appointment of Jamie Bray as a director on 2024-02-01
dot icon02/02/2024
Termination of appointment of Timothy Beresford as a director on 2024-02-01
dot icon02/02/2024
Termination of appointment of Jignasha Patel as a director on 2024-02-01
dot icon02/02/2024
Termination of appointment of Charles Trystan Shaw as a director on 2024-02-01
dot icon02/02/2024
Termination of appointment of Alison Mary Turney as a director on 2024-02-01
dot icon02/02/2024
Termination of appointment of Usmaan Razaq as a director on 2024-02-01
dot icon01/12/2023
Cessation of Charles Trystan Shaw as a person with significant control on 2023-12-01
dot icon01/12/2023
Cessation of Alison Mary Turney as a person with significant control on 2023-12-01
dot icon12/10/2023
Confirmation statement made on 2023-09-24 with updates
dot icon12/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/05/2023
Appointment of Mr Timothy Beresford as a director on 2023-05-01
dot icon19/05/2023
Appointment of Mr Jamie Bray as a director on 2023-05-01
dot icon19/05/2023
Appointment of Ms Jignasha Patel as a director on 2023-05-01
dot icon19/05/2023
Appointment of Mr Usmaan Razaq as a director on 2023-05-01
dot icon19/05/2023
Appointment of Mr Mark Vernon as a director on 2023-05-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

47
2023
change arrow icon+32.73 % *

* during past year

Cash in Bank

£1,045,974.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
41
798.00K
-
0.00
600.65K
-
2022
44
862.58K
-
0.00
788.03K
-
2023
47
1.18M
-
0.00
1.05M
-
2023
47
1.18M
-
0.00
1.05M
-

Employees

2023

Employees

47 Ascended7 % *

Net Assets(GBP)

1.18M £Ascended36.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Ascended32.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turney, Alison Mary
Director
29/09/2001 - 01/02/2024
3
Shaw, Charles Trystan
Secretary
14/03/2014 - 01/02/2024
-
Beresford, Timothy
Director
01/05/2023 - 01/02/2024
1
Bray, Jamie
Director
01/05/2023 - 01/02/2024
1
Razaq, Usmaan
Director
01/05/2023 - 01/02/2024
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About ESTEIRO BUSINESS SOLUTIONS LIMITED

ESTEIRO BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 24/09/2001 with the registered office located at Vulcan Works, 34-38 Guildhall Road, Northampton, Northamptonshire NN1 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of ESTEIRO BUSINESS SOLUTIONS LIMITED?

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ESTEIRO BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 24/09/2001 .

Where is ESTEIRO BUSINESS SOLUTIONS LIMITED located?

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ESTEIRO BUSINESS SOLUTIONS LIMITED is registered at Vulcan Works, 34-38 Guildhall Road, Northampton, Northamptonshire NN1 1EW.

What does ESTEIRO BUSINESS SOLUTIONS LIMITED do?

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ESTEIRO BUSINESS SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ESTEIRO BUSINESS SOLUTIONS LIMITED have?

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ESTEIRO BUSINESS SOLUTIONS LIMITED had 47 employees in 2023.

What is the latest filing for ESTEIRO BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 04/03/2026: Termination of appointment of Jay Hoffman as a director on 2026-03-04.