ESPRIA LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the year end, on 8 January 2026, BlackRock took control of the Group fully acquiring Mode Solutions Limited, the parent company to the trading entity Espria Limited. The acquisition is via Edna Bidco Limited (registered in Jersey with company number 161436) who are effectively 100% owned by our lender, BlackRock. By taking control of the Group, they have also reduced the senior debt the Group owes to them from £58m down to £9m with a further £1m to support deal fees.”
- “The existing facility has been re-tranched into a new term facility of £10,000,000 that is due to be repaid in full on 8 January 2033. Additionally as part of the Group restructuring, amounts owed to companies outside of the new Group totalling £5,282,995 were sold to Edna Bidco for £1. As the Group restructuring occurred after the reporting date, it is treated as a non-adjusting event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DI VENTURA, Angelo Gioacchino | Director | 2026-02-04 | Jan 1968 | British |
| HAWTHORN, Gregory Bernard | Director | 2024-12-24 | Feb 1978 | British |
| MAN, David Pui Kee | Director | 2025-12-17 | Aug 1981 | British |
| OGILVIE, Stuart Alfred Croll | Director | 2018-08-02 | Sep 1977 | British |
| SARKISOVA, Sabina | Director | 2026-03-31 | Nov 1995 | British |
| THOMSON, Richard Lindhardt | Director | 2026-03-30 | Aug 1977 | British |
| VEALE, Garry Tibbott | Director | 2026-03-24 | Jan 1960 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Gary | Secretary | 1995-10-19 | 2014-03-26 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-10-19 | 1995-10-19 |
| ADAMSON, David | Director | 2023-04-03 | 2024-06-14 |
| CLARKE, Robert David | Director | 2018-07-23 | 2020-12-17 |
| DAVIS, David Michael | Director | 1995-10-19 | 2018-08-02 |
| DAVIS, Michael James | Director | 2014-04-25 | 2018-08-02 |
| GROOME, Clinton Bradley | Director | 2024-01-23 | 2026-01-16 |
| JAGUSZ, Chris | Director | 2025-06-09 | 2026-02-04 |
| JEFFERIES, Richard Anthony | Director | 2024-06-14 | 2025-06-09 |
| LASHLEY, Andrew | Director | 2023-04-03 | 2023-09-15 |
| RICHARDS, Mark Jonathan | Director | 2019-10-16 | 2022-04-30 |
| SOMJI, Muhsin | Director | 2023-04-03 | 2023-08-03 |
| TUPMAN, Alexander Timothy | Director | 2021-10-05 | 2023-07-28 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1995-10-19 | 1995-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mode Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-02 | Active |
| Mr David Michael Davis | Individual | Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-10-19 | Ceased 2018-08-02 |
| Mr Michael James Davis | Individual | Voting 25–50% | 2016-09-19 | Ceased 2018-08-02 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AA | accounts | Accounts with accounts type small | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | RP04CH01 | officers | Second filing of change of director details with name | |
| 2024-04-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 3
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.
Year-on-year
Latest filed period vs the prior one