THE ESLAND GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE ESLAND GROUP LIMITED

COMPANY NUMBER
06944039

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/06/2009 (15 years and 6 months old)

WEBSITE
http://eslandcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
18/08/2009 10/01/2014
RUSHCLIFFE CHILD SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

SUITES 1 & 5 RIVERSIDE BUSINESS, FOUNDRY LANE, BELPER
DERBYSHIRE
DE56 0RN

Telephone: 01773823989
TPS: Yes

TRADING ADDRESSES

Suite 1, Riverside Business Cent
Foundry Lane
Milford
Belper, Derbyshire
DE56 0RN

Telephone: 823989

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£4.1M

3.42%

TOTAL LIABILITIES

£2.8M

33.15%

NET ASSETS

£4.1M

3.42%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 10/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ESLAND GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£4.1M

3.42%

TOTAL LIABILITIES

£2.8M

33.15%

NET ASSETS

£4.1M

3.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESLAND GROUP HOLDINGS LIMITED	Owned: 91.65 %	Shares: 4,500,000	Price per share: £1.00	Total Value: £4,500,000.00
ESLAND GROUP HOLDINGS LIMITED	Owned: 8.15 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
ESLAND GROUP HOLDINGS LIMITED	Owned: 0.12 %	Shares: 5,821	Price per share: £1.00	Total Value: £5,821.00
ESLAND GROUP HOLDINGS LIMITED	Owned: 0.09 %	Shares: 4,179	Price per share: £1.00	Total Value: £4,179.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jill Frances Palmer 08/11/2021 - Present (3 years and 1 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Mark Jefferson Calderbank 10/10/2022 - Present (2 years and 2 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
David Andrew Williams 25/06/2009 - Present (15 years and 6 months) Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 41	View Report
KEELEX CORPORATE SERVICES LIMITED 12/08/2009 - Present (15 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 209	View Report
Surjit Rai 12/08/2009 - Present (15 years and 4 months) Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGILIO SOFTWARE TOPCO LIMITED	Active - Accounts Filed	View Report
AGILIO SOFTWARE MIDCO LIMITED	Active - Accounts Filed	View Report
AGILIO SOFTWARE FINCO LIMITED	Active - Accounts Filed	View Report
AGILIO SOFTWARE BIDCO LIMITED	Active - Accounts Filed	View Report
CODEPLAN LTD	Active - Accounts Filed	View Report
CONFEDERATION OF DENTAL EMPLOYERS LTD	Active - Accounts Filed	View Report
MHT HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 10/08/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: Kevin Thomas Justice (918930264) has left the board
Date: 28/10/2022	Event: New Board Member Mark Jefferson Calderbank (930157783) Appointed
Date: 31/08/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: Charulata Kashyap (925141817) has left the board
Date: 20/12/2021	Event: New Board Member Jill Frances Palmer (911601226) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: Lyndsey Sim (922892138) has left the board
Date: 27/01/2020	Event: New Board Member Charulata Kashyap (925141817) Appointed
Date: 18/10/2019	Event: Peter Neil Buller (925501479) has left the board
Date: 03/09/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: New Board Member Kevin Thomas Justice (918930264) Appointed
Date: 14/02/2019	Event: Peter Neil Buller (924067919) has left the board
Date: 14/02/2019	Event: New Board Member Peter Neil Buller (925501479) Appointed
Date: 07/02/2019	Event: Joshua Reuben Stamp (921318865) has left the board
Date: 07/02/2019	Event: John Stamp (915519443) has left the board
Date: 07/02/2019	Event: Abigail Joanna Buller (921620563) has left the board
Date: 23/01/2019	Event: New Board Member Lyndsey Sim (922892138) Appointed
Date: 23/01/2019	Event: Lyndsey Sim (924068474) has left the board
Date: 04/09/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Elisabeth Rose Brownlees (924068283) has left the board
Date: 01/12/2017	Event: New Board Member Lyndsey Fryer-Sim (924068474) Appointed
Date: 01/12/2017	Event: New Board Member Elisabeth Rose Brownlees (924068283) Appointed
Date: 01/12/2017	Event: New Board Member Peter Neill Buller (924067919) Appointed
Date: 01/07/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Accounts filed
Date: 07/04/2017	Event: Surjit Rai (904720627) has left the board
Date: 17/10/2016	Event: New Company Secretary Abigail Joanna Buller (921620563) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 02/09/2016	Event: New Board Member Joshua Reuben Stamp (921318865) Appointed
Date: 01/07/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 13/07/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Accounts filed
Date: 17/07/2014	Event: John Stamp (915322784) has left the board
Date: 17/07/2014	Event: New Board Member John Stamp (915519443) Appointed
Date: 12/07/2014	Event: New Annual Return filed
Date: 11/06/2014	Event: New Accounts filed
Date: 21/05/2014	Event: Norman Chessman (911531232) has left the board
Date: 24/12/2013	Event: New Board Member Norman Chessman (911531232) Appointed
Date: 24/12/2013	Event: Norman Chessman (918366229) has left the board
Date: 19/12/2013	Event: Sue Lesley Wilkinson (915363412) has left the board

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THE ESLAND GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.1M

£2.8M

£4.1M

People Overview

2

10

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.1M

£2.8M

£4.1M

Accounts

People Overview

2

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™