ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED

Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED

Buying and selling of own real estate

Founded 27 Mar 2013 Active United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 31 May 2026 20 days remaining
Confirmation Submitted 21 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £-156K £2K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED (08464439), an active company based in United Kingdom. Incorporated 27 Mar 2013. Buying and selling of own real estate. 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

£2.00

Decreased by £30.03k (-100%)

Net Assets

-£155.59k

Decreased by £2.08k (-1%)

Total Liabilities

£2.39M

Increased by £1.82M (+317%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Decreased by 30 (-22%)

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

2 active 1 resigned
Status
Gray, Daniel FrankDirectorBritishUnited Kingdom4316 Jun 2022Active
Hobbs, Mark EdmondDirectorBritishEngland5416 Jun 2022Active

Shareholders

Shareholders (2)

Shopland Gray Developments Limited
68.0%
136
Peter John Brown
32.0%
64

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased
Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Peter John Brown

British

Active
Notified 28 Mar 2022
Residence United Kingdom
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Peter John Brown

British

Active
Notified 28 Mar 2022
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nick Shopland

Ceased 9 Aug 2022

Ceased

Peter John Brown

Ceased 24 Sept 2018

Ceased

G5 Properties Limited

Ceased 3 Dec 2020

Ceased

Michael John Walter

Ceased 24 Sept 2018

Ceased

Gwendra Holdings Limited

Ceased 1 Oct 2021

Ceased

Group Structure

Group Structure

ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
21 Apr 2026OfficersChange to director Mr Nick Shopland on 16 Jun 2022
18 Feb 2026OfficersChange to director Mr Nick Shopland on 17 Feb 2026
17 Feb 2026OfficersChange to director Mr Mark Edmond Hobbs on 17 Feb 2026
23 Dec 2025GazetteGazette Filings Brought Up To Date
21 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

21 Apr 2026 Officers

Change to director Mr Nick Shopland on 16 Jun 2022

18 Feb 2026 Officers

Change to director Mr Nick Shopland on 17 Feb 2026

17 Feb 2026 Officers

Change to director Mr Mark Edmond Hobbs on 17 Feb 2026

23 Dec 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with updates

2 weeks ago on 21 Apr 2026

Change to director Mr Nick Shopland on 16 Jun 2022

2 weeks ago on 21 Apr 2026

Change to director Mr Nick Shopland on 17 Feb 2026

2 months ago on 18 Feb 2026

Change to director Mr Mark Edmond Hobbs on 17 Feb 2026

2 months ago on 17 Feb 2026

Gazette Filings Brought Up To Date

4 months ago on 23 Dec 2025