Explosive Solutions Group Limited
- Company number
- 05490538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUFFAM, Richard | Secretary | 24 Jun 2005 | 21 Dec 2021 |
| HUFFAM, Richard | Director | 24 Jun 2005 | 21 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Huffam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2017 | 21 Dec 2021 |
| Mr Shane Anthony Caulfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2017 | 21 Dec 2021 |
| Er Productions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | £107,221 | £15,584 | 6 |
| 31 Jan 2022 | £191,990 | £23,908 | 6 |
| 31 Mar 2021 | £118,232 | £88,727 | 9 |
| 31 Mar 2020 | - | £41,633 | 9 |
| 31 Mar 2019 | - | £29,381 | 6 |
| 31 Mar 2018 | - | £90,768 | 6 |
| 31 Mar 2017 | - | £101,600 | 6 |
| 31 Mar 2016 | - | £82,619 | - |
| 31 Mar 2015 | - | £180,868 | - |
| 31 Mar 2014 | - | £100,777 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Explosive Solutions Group Limited → Er Productions Holdings Limited → Er Productions Trading Group Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited
Controls
- Pyrojunkies Ltd (04705501)
Companies at the same address
- Er Productions Holdings Limited (10757639)
- Er Productions Trading Group Limited (15787616)
- Mediashare Ltd (06072392)
- MR Living Limited (10763457)
- Pyrojunkies Ltd (04705501)
- Pyrowarehouse Limited (09605524)