ES WHITEFIELD LIMITED

Dissolved London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
E

ES WHITEFIELD LIMITED

Other letting and operating of own or leased real estate

Founded 15 Mar 2017 Dissolved London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 Sept 2024
Confirmation Submitted 14 Mar 2025 Next due 28 Mar 2026 3 months overdue
Net assets £100 £47K 2023 year on year
Total assets £5K £341K 2023 year on year
Total Liabilities £4K £295K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7th Floor, South Block, 55 Baker Street London W1U 8EW England

Full company profile for ES WHITEFIELD LIMITED (10671094), a dissolved company based in London, England. Incorporated 15 Mar 2017. Other letting and operating of own or leased 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 2023
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2017–2023)

Cash in Bank

£4.55k

Decreased by £324.64k (-99%)

Net Assets

£100.00

Decreased by £46.81k (-100%)

Total Liabilities

£4.45k

Decreased by £294.65k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 201799£99£99

Officers

Officers

1 active
Status
David Laurence BearmanDirectorBritishEngland5815 Mar 2017Active

Shareholders

Shareholders (1)

Esw Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Esw Holdings Limited

United Kingdom

Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Firefly Capital Limited

Ceased 22 Mar 2017

Ceased

Group Structure

Group Structure

ESW HOLDINGS LIMITED united kingdom
ES WHITEFIELD LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025GazetteGazette Dissolved Voluntary
22 Apr 2025GazetteGazette Notice Voluntary
11 Apr 2025DissolutionDissolution Application Strike Off Company
14 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Jul 2025 Gazette

Gazette Dissolved Voluntary

22 Apr 2025 Gazette

Gazette Notice Voluntary

11 Apr 2025 Dissolution

Dissolution Application Strike Off Company

14 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 8 Jul 2025

Gazette Notice Voluntary

1 years ago on 22 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 11 Apr 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 14 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024