ES BT HOLDINGS LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
E

ES BT HOLDINGS LIMITED

Development of building projects

Founded 11 Aug 2015 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

TIMEC 1523 LIMITED 11 Aug 2015 — 25 Jul 2018
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £1M £407K 2024 year on year
Total assets £6M £407K 2024 year on year
Total Liabilities £4M £55 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Drury Works 4 Parker Street London WC2B 5PH England

Full company profile for ES BT HOLDINGS LIMITED (09728269), an active company based in London, England. Incorporated 11 Aug 2015. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.28k

Decreased by £29.00 (-2%)

Net Assets

£1.36M

Increased by £407.12k (+43%)

Total Liabilities

£4.20M

Increased by £55.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20151£1£1

Officers

Officers

1 active 2 resigned
Status
Ita GillisSecretaryUnknownUnknown2 Jul 2020Active

Shareholders

Shareholders (2)

Eamonn Francis Laverty
50.0%
Seamus Arthur Mcaleer
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Eamonn Francis Laverty

Northern Irish

Active
Notified 26 Sept 2016
Residence Northern Ireland
DOB July 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Eamonn Francis Laverty

Northern Irish

Active
Notified 26 Sept 2016
Residence Northern Ireland
DOB July 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Seamus (james) Mcaleer

Northern Irish

Active
Notified 26 Sept 2016
Residence Northern Ireland
DOB April 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Seamus (james) Mcaleer

Northern Irish

Active
Notified 26 Sept 2016
Residence Northern Ireland
DOB April 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ES BT HOLDINGS LIMITED Current Company
BELTEL LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
9 Jan 2026Persons With Significant ControlChange to Mr Seamus (James) Mcaleer as a person with significant control on 9 Jan 2026
9 Jan 2026OfficersChange to director Mr Stephen Herbert Surphlis on 9 Jan 2026
9 Jan 2026OfficersChange Person Secretary Company With Change Date
9 Jan 2026Persons With Significant ControlChange to Mr Eamonn Francis Laverty as a person with significant control on 9 Jan 2026
19 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

9 Jan 2026 Persons With Significant Control

Change to Mr Seamus (James) Mcaleer as a person with significant control on 9 Jan 2026

9 Jan 2026 Officers

Change to director Mr Stephen Herbert Surphlis on 9 Jan 2026

9 Jan 2026 Officers

Change Person Secretary Company With Change Date

9 Jan 2026 Persons With Significant Control

Change to Mr Eamonn Francis Laverty as a person with significant control on 9 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 19 Mar 2026

Change to Mr Seamus (James) Mcaleer as a person with significant control on 9 Jan 2026

4 months ago on 9 Jan 2026

Change to director Mr Stephen Herbert Surphlis on 9 Jan 2026

4 months ago on 9 Jan 2026

Change Person Secretary Company With Change Date

4 months ago on 9 Jan 2026

Change to Mr Eamonn Francis Laverty as a person with significant control on 9 Jan 2026

4 months ago on 9 Jan 2026