ESME CONSULTANCY LIMITED

Active Poole
2 employees website.com
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ESME CONSULTANCY LIMITED

Founded 11 Jun 2009 Active Poole, England 2 employees website.com

Previous Company Names

THE OAK SOUTHAMPTON LIMITED 11 Jun 2009 — 6 Apr 2020
Accounts Submitted 8 May 2025 Next due 31 May 2026 17 days remaining
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 1 month remaining
Net assets £17K £16K 2024 year on year
Total assets £25K £19K 2024 year on year
Total Liabilities £8K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Acorn Northmead Drive Poole Dorset BH17 7XZ England

Full company profile for ESME CONSULTANCY LIMITED (06930659), an active company based in Poole, England. Incorporated 11 Jun 2009. 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

£17.07k

Increased by £16.18k (+1818%)

Total Liabilities

£8.20k

Increased by £3.13k (+62%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

32%

Decreased by 53 (-62%)

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
Simon Vincent Le DruillenecDirectorBritishEngland701 Nov 2012Active

Shareholders

Shareholders (2)

Nicholas Le Druillenec
100.0%
100
Gemma Alexandria Rigby
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Nicholas Vincent Le Druillenec

British

Active
Notified 13 May 2020
Residence United Kingdom
DOB January 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ann Le Druillenec

Ceased 13 May 2020

Ceased

Gemma Alexandria Rigby

Ceased 28 Mar 2025

Ceased

Simon Vincent Le Druillenec

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
11 Jun 2025Persons With Significant ControlCessation of Gemma Alexandria Rigby as a person with significant control on 28 Mar 2025
8 May 2025AccountsAnnual accounts made up to 31 Aug 2024
8 Apr 2025Persons With Significant ControlChange to Mr Nicholas Vincent Le Druillenec as a person with significant control on 28 Mar 2025
8 Apr 2025OfficersTermination of Gemma Alexandria Rigby as director on 28 Mar 2025
11 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

11 Jun 2025 Persons With Significant Control

Cessation of Gemma Alexandria Rigby as a person with significant control on 28 Mar 2025

8 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

8 Apr 2025 Persons With Significant Control

Change to Mr Nicholas Vincent Le Druillenec as a person with significant control on 28 Mar 2025

8 Apr 2025 Officers

Termination of Gemma Alexandria Rigby as director on 28 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Jun 2025 with updates

11 months ago on 11 Jun 2025

Cessation of Gemma Alexandria Rigby as a person with significant control on 28 Mar 2025

11 months ago on 11 Jun 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 8 May 2025

Change to Mr Nicholas Vincent Le Druillenec as a person with significant control on 28 Mar 2025

1 years ago on 8 Apr 2025

Termination of Gemma Alexandria Rigby as director on 28 Mar 2025

1 years ago on 8 Apr 2025