ESPLEY HOLDINGS LIMITED

Company 11750047 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 9 October 2026; Companies House records the change once the office-holders file with it.

Company age
7 years

Company overview

Incorporation date
4 January 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 9 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 9 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ESPLEY HOLDINGS LIMITED is a private limited company incorporated on 4 January 2019, with its registered office in Stafford. Companies House lists its business as development of building projects. Its most recent accounts were made up to 31 December 2025.

On 9 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 6 May 2026. It has 4 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit G Beacon Business Park, Weston Road, Stafford, ST18 0WL, United Kingdom

Industry classification (SIC codes)

41100

Officers & directors (6)

BRAMALL, Andrew

Director

Appointed: 4 January 2019

Active

BRAMALL, Jonathan

Director

Appointed: 9 March 2020

Active

BRAMALL, Timothy

Director

Appointed: 9 March 2020

Active

PARK, Michael

Director

Appointed: 9 March 2020

Active

BRAMALL, Jeremy Mark

Director

Appointed: 4 January 2019 • Resigned: 9 March 2020

PARK, Alison

Director

Appointed: 4 January 2019 • Resigned: 9 March 2020

Recent filing history (35)

7 October 2026

Confirmation statement made on 7 October 2026 with no updates

Confirmation statement • Form CS01

6 May 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

7 October 2025

Confirmation statement made on 7 October 2025 with no updates

Confirmation statement • Form CS01

14 August 2025

Current accounting period extended from 30 June 2025 to 31 December 2025

Accounts • Form AA01

15 November 2024

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

7 October 2024

Confirmation statement made on 7 October 2024 with no updates

Confirmation statement • Form CS01

17 October 2023

Confirmation statement made on 7 October 2023 with no updates

Confirmation statement • Form CS01

26 September 2023

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

4 November 2022

Total exemption full accounts made up to 30 June 2022

Accounts • Form AA

26 October 2022

Confirmation statement made on 7 October 2022 with updates

Confirmation statement • Form CS01

25 November 2021

Total exemption full accounts made up to 30 June 2021

Accounts • Form AA

27 October 2021

Confirmation statement made on 7 October 2021 with no updates

Confirmation statement • Form CS01

6 October 2021

Previous accounting period extended from 31 January 2021 to 30 June 2021

Accounts • Form AA01

12 October 2020

Confirmation statement made on 7 October 2020 with updates

Confirmation statement • Form CS01

19 August 2020

Accounts for a dormant company made up to 31 January 2020

Accounts • Form AA

Persons with significant control (6)

Mr Michael Park

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 9 March 2020

Mr Jonathan Bramall

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 9 March 2020

Mr Timothy Bramall

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 9 March 2020

Mr Andrew Bramall

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 4 January 2019

Alison Park

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 4 January 2019

Mr Jeremy Mark Bramall

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 4 January 2019

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 21 October 2027

Additional information

Has charges No
Super secure PSCs No