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Company Information for

ESROE LIMITED

BRAMBLE HOUSE UNIT 1A, FURZEHALL FARM, 112 WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7JH,
Company Registration Number
06852991
Private Limited Company
Active

Company Overview

About Esroe Ltd
ESROE LIMITED was founded on 2009-03-19 and has its registered office in Fareham. The organisation's status is listed as "Active". Esroe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESROE LIMITED
 
Legal Registered Office
BRAMBLE HOUSE UNIT 1A, FURZEHALL FARM
112 WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7JH
Other companies in PO16
 
Previous Names
GLOBEFRAME LIMITED30/04/2009
Filing Information
Company Number 06852991
Company ID Number 06852991
Date formed 2009-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993547958  
Last Datalog update: 2024-04-06 17:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESROE LIMITED
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Company Officers of ESROE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOLYON BEESE
 Director 2009-04-24
STEPHEN JOHN PAUL CALLISTER
 Director 2009-08-14
JONATHAN ROE
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARIANNE BURGESS
 Director 2009-04-24 2009-08-13
SUSAN BUHAGIAR
 Director 2009-03-19 2009-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOLYON BEESE LOWEN ENERGY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2018-05-01
THOMAS JOLYON BEESE COMPTON SERVICES LIMITED Director 1999-02-14 CURRENT 1999-02-05 Active
STEPHEN JOHN PAUL CALLISTER WILLIAM PLACE MANAGEMENT COMPANY LIMITED Director 2018-02-12 CURRENT 2016-04-15 Active
STEPHEN JOHN PAUL CALLISTER CLARESYS LIMITED Director 2010-12-06 CURRENT 2008-02-12 Active
STEPHEN JOHN PAUL CALLISTER PLOUGHSHARE INNOVATIONS LTD Director 2009-09-01 CURRENT 2002-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-04Amended account full exemption
2023-03-30CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM Bramble House Unit 1a, Ground Floor Furzehall Farm, 112 Wickham Road Fareham Hampshire England
2022-10-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28DIRECTOR APPOINTED LUCY FIONA WALSH WARING
2022-04-28AP01DIRECTOR APPOINTED LUCY FIONA WALSH WARING
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-04-22AP01DIRECTOR APPOINTED MR NOEL GREGORY BOTHA
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PAUL CALLISTER
2020-12-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM First Floor Offices 6a High Street Fareham Hampshire PO16 7AN
2020-09-25CH01Director's details changed for Mr Thomas Jolyon Beese on 2020-08-24
2020-09-24PSC04Change of details for Mr Thomas Jolyon Beese as a person with significant control on 2020-08-24
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-11-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 206973
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-31RES01ALTER ARTICLES 23/07/2017
2017-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 182973
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 182973
2016-04-13AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 182973
2015-04-09AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 182973
2014-04-07AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0119/03/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM First Floor Offices Croad Court 6a High Street Fareham Hampshire PO16 7AN United Kingdom
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM Unit 63 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ England
2012-04-05AR0119/03/12 ANNUAL RETURN FULL LIST
2012-02-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/11 FROM Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ
2011-04-08AP01DIRECTOR APPOINTED MR JONATHAN ROE
2010-12-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-13RES12VARYING SHARE RIGHTS AND NAMES
2010-07-13SH0128/06/10 STATEMENT OF CAPITAL GBP 1485
2010-04-01AR0119/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOLYON BEESE / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN CALLISTER / 01/04/2010
2009-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-2788(2)AD 14/08/09 GBP SI 800@1=800 GBP IC 200/1000
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR FIONA BURGESS
2009-08-18288aDIRECTOR APPOINTED DR STEPHEN JOHN PAUL CALLISTER
2009-08-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-18RES01ADOPT ARTICLES 14/08/2009
2009-08-18RES04NC INC ALREADY ADJUSTED 13/08/2009
2009-08-18123GBP NC 100/2000 13/08/09
2009-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-1888(2)AD 13/08/09 GBP SI 199@1=199 GBP IC 1/200
2009-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BUHAGIAR
2009-05-11288aDIRECTOR APPOINTED THOMAS JOLYON BEESE
2009-05-11288aDIRECTOR APPOINTED FIONA MARIANNE BURGESS
2009-04-28CERTNMCOMPANY NAME CHANGED GLOBEFRAME LIMITED CERTIFICATE ISSUED ON 30/04/09
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ESROE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESROE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESROE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 23,968
Creditors Due Within One Year 2012-06-30 £ 14,752
Creditors Due Within One Year 2012-06-30 £ 14,752
Creditors Due Within One Year 2011-06-30 £ 51,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESROE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,485
Called Up Share Capital 2012-06-30 £ 1,485
Called Up Share Capital 2012-06-30 £ 1,485
Called Up Share Capital 2011-06-30 £ 1,485
Cash Bank In Hand 2013-06-30 £ 43,679
Cash Bank In Hand 2012-06-30 £ 36,592
Cash Bank In Hand 2012-06-30 £ 36,592
Cash Bank In Hand 2011-06-30 £ 38,236
Current Assets 2013-06-30 £ 98,011
Current Assets 2012-06-30 £ 42,341
Current Assets 2012-06-30 £ 42,341
Current Assets 2011-06-30 £ 145,650
Debtors 2013-06-30 £ 54,332
Debtors 2012-06-30 £ 0
Debtors 2011-06-30 £ 107,414
Shareholder Funds 2013-06-30 £ 75,696
Shareholder Funds 2012-06-30 £ 28,842
Shareholder Funds 2012-06-30 £ 28,842
Shareholder Funds 2011-06-30 £ 95,509
Stocks Inventory 2012-06-30 £ 5,000
Stocks Inventory 2012-06-30 £ 5,000
Tangible Fixed Assets 2013-06-30 £ 1,653
Tangible Fixed Assets 2012-06-30 £ 1,253
Tangible Fixed Assets 2012-06-30 £ 1,253
Tangible Fixed Assets 2011-06-30 £ 1,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESROE LIMITED registering or being granted any patents
Domain Names

ESROE LIMITED owns 1 domain names.

esroe.co.uk  

Trademarks
We have not found any records of ESROE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESROE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-07-16 GBP £22,058
Ministry of Defence 2013-03-15 GBP £27,879

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESROE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESROE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESROE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO16 7JH