ESPLANADE DIRECTOR LIMITED

Active Leeds

Non-trading company

0 employees website.com
Non-trading company
E

ESPLANADE DIRECTOR LIMITED

Non-trading company

Founded 1 Mar 2007 Active Leeds, England 0 employees website.com
Non-trading company
Accounts Submitted 3 Dec 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit A Podium Thorpe Park View Leeds LS15 8GH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ESPLANADE DIRECTOR LIMITED (06133267), an active company based in Leeds, England. Incorporated 1 Mar 2007. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Esplanade Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown10 Jul 2007Active

Shareholders

Shareholders (2)

Scarborough Management Limited
100.0%
1
Seaside Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Scarborough Management Limited

Unknown

Active
Notified 4 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

ESPLANADE DIRECTOR LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with updates
13 Jan 2026AddressChange Sail Address Company With New Address
13 Jan 2026Persons With Significant ControlChange to Scarborough Management Limited as a person with significant control on 2026-01-12
13 Jan 2026AddressMove Registers To Sail Company With New Address
12 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with updates

13 Jan 2026 Address

Change Sail Address Company With New Address

13 Jan 2026 Persons With Significant Control

Change to Scarborough Management Limited as a person with significant control on 2026-01-12

13 Jan 2026 Address

Move Registers To Sail Company With New Address

12 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with updates

1 months ago on 4 Mar 2026

Change Sail Address Company With New Address

3 months ago on 13 Jan 2026

Change to Scarborough Management Limited as a person with significant control on 2026-01-12

3 months ago on 13 Jan 2026

Move Registers To Sail Company With New Address

3 months ago on 13 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 12 Jan 2026