ESB RETAIL GB LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ESB RETAIL GB LIMITED

Activities of other holding companies n.e.c.

Founded 12 Aug 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 3 months remaining
Net assets £18M £0 2024 year on year
Total assets £18M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY England

Full company profile for ESB RETAIL GB LIMITED (13562261), an active company based in London, England. Incorporated 12 Aug 2021. Activities of other holding companies n.e.c.. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£18.16M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 37,365,351 Shares £37.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 20215,119,430£5.12m£1
26 Aug 20213,824,060£3.82m£1
26 Aug 20218,087,058£8.09m£1
26 Aug 202120,334,803£20.62m£1.014

Officers

Officers

1 active 2 resigned
Status
Simon Richard OscroftDirectorBritishUnited Kingdom4026 Aug 2021Active

Shareholders

Shareholders (1)

Esb Group (uk) Limited
90.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esb Group (uk) Limited

United Kingdom

Active
Notified 12 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ESB GROUP (UK) LIMITED united kingdom
ESB RETAIL GB LIMITED Current Company
ESB ENERGY LIMITED united kingdom
SO ENERGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OfficersTermination of Siobhan Sugrue as director on 9 Oct 2025
10 Oct 2025OfficersAppointment of Michelle Mary Leavy as director on 3 Oct 2025
10 Oct 2025OfficersAppointment of Moronke Gbadebo as director on 9 Oct 2025
6 Oct 2025OfficersAppointment of Shana Mary Small as director on 3 Oct 2025
6 Oct 2025OfficersTermination of Adrian Kelly as director on 3 Oct 2025
10 Oct 2025 Officers

Termination of Siobhan Sugrue as director on 9 Oct 2025

10 Oct 2025 Officers

Appointment of Michelle Mary Leavy as director on 3 Oct 2025

10 Oct 2025 Officers

Appointment of Moronke Gbadebo as director on 9 Oct 2025

6 Oct 2025 Officers

Appointment of Shana Mary Small as director on 3 Oct 2025

6 Oct 2025 Officers

Termination of Adrian Kelly as director on 3 Oct 2025

Recent Activity

Latest Activity

Termination of Siobhan Sugrue as director on 9 Oct 2025

7 months ago on 10 Oct 2025

Appointment of Michelle Mary Leavy as director on 3 Oct 2025

7 months ago on 10 Oct 2025

Appointment of Moronke Gbadebo as director on 9 Oct 2025

7 months ago on 10 Oct 2025

Appointment of Shana Mary Small as director on 3 Oct 2025

7 months ago on 6 Oct 2025

Termination of Adrian Kelly as director on 3 Oct 2025

7 months ago on 6 Oct 2025