The Accounts Companies House intelligence

ES-KO (UK) LIMITED

#03504911 · Active · Group / consolidated · Incorporated 1998-02-05 (28y 3m) · Last filing 2026-05-10 (this month)
Consumer Discretionary · SIC 56290 · I Accommodation & Food Service Activities · Group accounts

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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£17K

-61.3% vs 2024

Net assets

£115K

-10.5% vs 2024

Employees

66

-7% vs 2024

Profit before tax

-£24K

-710.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. ES-KO (UK) LIMITED 1998-04-17 → present
  2. TICKETNEW LIMITED 1998-02-05 → 1998-04-17

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £1,335,242£1,391,801
Operating profit £3,829-£23,593
Profit before tax £3,867-£23,593
Net profit £2,544-£23,939
Cash £44,861£17,377
Total assets less current liabilities £128,396£114,884
Net assets £128,396£114,884
Equity £128,396£114,884
Average employees 7166
Wages £936,036£950,228

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 0.3%-1.7%
Net margin 0.2%-1.7%
Return on capital employed 3.0%-20.5%
Current ratio 1.71x1.31x

Margins divide P&L lines by turnover. 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 §1A
Reporting scope
Consolidated group
Auditor
DSK Partners LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 orconditions 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 original financial statements were authorized for issue.”

Group structure

  1. ES-KO (UK) LIMITED · parent
    1. ES-KO CYPRUS LTD 100% · Cyprus · payroll and procurement services to the Group.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 30 resigned

Name Role Appointed Born Nationality
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2015-03-16 — —
TEYMOURI, Ramein Director 2026-01-06 Mar 1963 British
Show 30 resigned officers
Name Role Appointed Resigned
DRABBLE, Maxine Frances Secretary 2013-09-06 2015-02-13
HALE, Lynn Secretary 2002-07-02 2013-09-06
KENT, Heather Ann Secretary 1999-02-26 2002-07-02
ZANOTTI, Franco Secretary 1998-02-25 1999-02-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-05 1998-02-25
ABRANTES GONCALVES, Antonio Maria Director 2017-01-20 2018-07-09
CARBONE, Marco Director 2015-03-09 2017-04-14
DE BROE-FERGUSON, Edward Nicholas Director 2004-11-22 2009-10-12
EDWARDS, Graham Mark Director 2020-01-08 2026-01-06
ELLERY, John Robert Charles Director 1999-02-26 2000-01-06
HALE, Lynn Director 2013-01-01 2013-09-06
HOPCROFT, Garry John Director 2004-11-22 2012-12-31
JAMIESON, David George Director 2001-05-14 2004-11-22
KNAPTON, Linda Joy Director 2000-05-17 2001-03-31
MANCINI, Giorgio Director 2013-05-07 2015-03-31
MANCINI, Giorgio Director 2013-03-30 2013-03-30
MASTERS, Michael Anthony Director 2017-01-01 2020-09-01
PELLINI, Gianfranco Director 2004-11-22 2013-03-30
PLATINI, Frederic Director 2015-03-09 2017-04-14
RAMSEY, Stephen Richard Leslie Director 2011-02-28 2015-02-13
SCOTT, Jeffrey Alexander Director 2005-07-28 2009-07-20
SLATER, Aubrey Martin Director 2000-01-06 2000-05-17
SMITH, Roger Philip Director 2009-12-14 2013-05-07
WARD, Ian John Director 2013-01-18 2014-05-15
WHITE, Keith George Director 2011-04-18 2015-04-30
WHITE, Keith George Director 2009-07-23 2011-02-28
WHITE, Keith George Director 1999-02-26 2005-07-08
ZANOTTI, Enzo Director 1998-02-25 2004-11-22
ZANOTTI, Franco Director 1998-02-25 2013-01-18
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-05 1998-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Franco Zanotti Individual Shares 25–50%, Voting 25–50% 2023-12-11 Active
Beatrice Livia Priscilla Falsetti Individual Shares 25–50%, Voting 25–50% 2023-12-11 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type group
2026-01-20 TM01 officers Termination director company with name termination date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-23 CH04 officers Change corporate secretary company with change date PDF
2025-06-26 AA accounts Accounts with accounts type group
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AD01 address Change registered office address company with date old address new address PDF
2024-12-03 AD01 address Change registered office address company with date old address new address PDF
2024-06-01 AA accounts Accounts with accounts type group
2024-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-12-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-12-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-12-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type group
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type group
2021-10-05 CS01 confirmation-statement Confirmation statement with no updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page