Ltd Facts The UK company register, as filed

Register entry · No. 06133267

ESPLANADE DIRECTOR LIMITED

Active Private Limited Company Incorporated 1 Mar 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 28 Feb 2021 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT A PODIUM, THORPE PARK VIEW, LEEDS, ENGLAND, LS15 8GH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ESPLANADE DIRECTOR LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2021 not published not published £1 £1 —
28 Feb 2020 not published not published — £1 —
28 Feb 2019 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate secretary 10 Jul 2007 — — British
Simon Charles McCabe Development Executive Director 15 Oct 2007 — October 1977 British · England
Scott Richard McCabe Managing Director Director 15 Oct 2007 — May 1975 British · England
Jeremy John Tutton Financial Controller Director 19 Oct 2011 — February 1966 British · United Kingdom
Kevin Charles McCabe Chartered Surveyor Director 30 Jul 2018 — April 1948 British · England
Paul Michael Kelly Chartered Surveyor Director 3 Aug 2018 — August 1977 British · England
Gareth Thomas Brett Ede Chartered Accountant Director 13 Mar 2025 — May 1979 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Scarborough Management Limited company · 07520077 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 4 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ESPLANADE DIRECTOR LIMITED still trading?

The register shows ESPLANADE DIRECTOR LIMITED as active.

What does ESPLANADE DIRECTOR LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ESPLANADE DIRECTOR LIMITED set up?

It was incorporated on 1 March 2007.

When are ESPLANADE DIRECTOR LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is ESPLANADE DIRECTOR LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs ESPLANADE DIRECTOR LIMITED?

ESPLANADE DIRECTOR LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 06461144 ENGENUS LIMITED Active Private Limited Company Inc. 31 Dec 2007 74990 · Non-trading company
  2. SC335705 TAYLORS FOOD GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2007 74990 · Non-trading company
  3. 06460905 GLOBAL INVESTMENT & REAL ESTATE CONSULTANTS LIMITED Active Private Limited Company Inc. 28 Dec 2007 74990 · Non-trading company
  4. 06460807 THE EDEN RIVERS TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 28 Dec 2007 74990 · Non-trading company
  5. SC335631 391 EDIN LIMITED Active Private Limited Company Inc. 27 Dec 2007 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House