HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
Get an alert when HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£162k
Period ending 2025-12-31
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £162,000 | — | |
| Net profit | £0 | £0 | £162,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £612,000 | £607,000 | — | — | |
| Net assets | £1,000 | £1,000 | — | — | |
| Equity | £1,000 | £1,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 99.8% | 99.8% | — | |
| Current ratio | 0.75x | 0.78x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-01-01 | — | — |
| GORDON, John Stephen | Director | 2023-06-30 | Dec 1962 | British |
| LEEDHAM, David Adrian | Director | 2011-07-22 | Mar 1967 | British |
| MCGHEE, Steven John | Director | 2023-05-15 | Oct 1983 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NETTLESHIP, Isobel Mary | Secretary | 2011-06-07 | 2014-05-31 |
| SHERIDAN, Clare | Secretary | 2015-05-01 | 2016-02-29 |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2014-07-01 | 2015-04-30 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-02-29 | 2022-01-01 |
| BROOKE, Paul Lindsay Raymond | Director | 2011-07-22 | 2014-10-01 |
| CAWKWELL, Robert Andrew | Director | 2014-10-01 | 2017-01-27 |
| CHRISTIE, Rory William | Director | 2019-04-17 | 2023-05-15 |
| CLAPP, Andrew David | Director | 2014-06-27 | 2018-08-01 |
| DIXON, Richard John | Director | 2011-07-22 | 2014-06-27 |
| FARLEY, George Peter | Director | 2013-11-26 | 2014-06-27 |
| FORDYCE, Alan Peter | Director | 2011-06-27 | 2015-04-14 |
| GORDON, John Stephen | Director | 2017-01-27 | 2019-07-17 |
| JOHNSTONE, Peter Kenneth | Director | 2021-07-21 | 2023-06-30 |
| JOHNSTONE, Peter Kenneth | Director | 2017-01-27 | 2019-04-17 |
| KING, John James Edward | Director | 2011-07-22 | 2013-11-07 |
| LIVINGSTON, Andrew James | Director | 2011-07-22 | 2011-07-22 |
| LIVINGSTON, Andrew James | Director | 2011-06-07 | 2013-09-30 |
| MCDONAGH, John | Director | 2013-11-07 | 2017-01-27 |
| RICHARDSON, Christopher Richard, Mr. | Director | 2019-07-17 | 2021-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hull Esteem Consortium Psp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-08-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-27 | AA | accounts | Accounts with accounts type small | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-10 | AA | accounts | Accounts with accounts type small | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-12 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.