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ESM HOLDINGS LIMITED

Active
05746086·incorporated 2006-03-16

ESM HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 March 2006 at Companies House (number 05746086; OpenRegistry canonical ID GB-05746086-esm-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 7,042 active companies registered in Rugby (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-16
Registered Address
UNIT 6 IO CENTRE, SWIFT VALLEY, RUGBY, CV21 1TW, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ESM HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ESM HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Neil Eric Goodall born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Kerrie Ann Goodall born 1963 resident in England, British national. Notified 2019-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Kerrie Ann Goodall born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05746086.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.