ES PLYMPTON NOMINEE 2 LIMITED - Profile & Financials

Accounts Submitted 21 Sept 2024

Confirmation Statement Submitted 4 Apr 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One St Peter's Square Manchester M2 3DE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

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

	2023 Dec Year End	2022 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

3 active 11 resigned

Show resigned officers

						Status
A G Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Jun 2013	Active
Giuseppe Vullo	Director	British	United Kingdom	53	31 Dec 2020	Active
James Mark Alexander Rigg	Director	British	United Kingdom	57	31 Dec 2020	Active

Shareholders

Shareholders (1)


Zurich Assurance Ltd	100.0%	1	Ordinary	22 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Assurance Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INSURANCE GROUP AG switzerland

ES PLYMPTON NOMINEE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
31 Mar 2025	Officers	Termination of Stephen Lauder as director on 2025-03-31	View(1 page)
21 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)