OpenCompanies

The Esland Group Holdings Limited

Company number
10622572
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
August Equity LLP (275 companies)

Registered office

Suites 1 & 5 Riverside Business Centre Foundry Lane
Milford
Belper
DE56 0RN

Officers

NameRoleAppointedResigned
CALDERBANK, Mark Jefferson Director 10 Oct 2022
PALMER, Jill Frances Director 8 Nov 2021

Control

NameNature of controlNotifiedCeased
Mrs Amanda Stamp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jan 2019 4 Feb 2019
Mr Josh Stamp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jul 2018 4 Feb 2019
Mr John Stamp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Feb 2017 4 Feb 2019
Picnic Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2019

Accounts

Year ended Turnover Net assets Employees
30 Nov 2025 £914,242 -£191,521 2
30 Nov 2024 £506,753 -£636,206 2
30 Nov 2023 £506,753 -£560,796 2
30 Nov 2022 £516,178 -£715,379 2
30 Nov 2021 £521,153 -£996,106 2
30 Nov 2020 £433,020 -£570,912 2
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 £8,223,372 - 230

Connections

Owned by

The Esland Group Holdings Limited → Picnic Bidco Limited → Picnic Finco Limited → Picnic Midco Limited → Picnic Topco Limited → August Equity LLP

Controls

Directors’ other companies

Companies at the same address

Data