UK Companies House feature
ESTEEM HOLDINGS LIMITED
Profile
- Company number
- 05250284
- Status
- Active
- Incorporation
- 2004-10-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- Esteem Systems Limited · 100% held · England and Wales · Computer services
- Esteem Software Limited · 100% held · England and Wales
- Esteem Managed Services Limited · 100% held · England and Wales
- Sirvis IT Holdings Limited · 100% held · England and Wales
- Esteem Trustee Limited · 100% held · England and Wales
- Sirvis IT Limited · 100% held · England and Wales
- Linetex Computers Limited · 100% held · England and Wales
- Linetex Limited · 100% held · England and Wales
- Linetex Sales and Installations Limited · 100% held · England and Wales
- ATM Limited · 100% held · England and Wales
- Packpress Limited · 100% held · England and Wales
- Technology Management Group Limited · 100% held · England and Wales
- Esteem Scotland Limited · 100% held · England and Wales
Significant events
- “In March 2025 Roc Transformation (Corporate) Limited, a subsidiary undertaking, agreed amendments to its existing bank covenants and revisions to its bank facilities and an extension to March 2027. Roc Transformation (Holdings) Limited also agreed to an extension of its investor loan notes to June 2027.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRINSON, Michael John | Director | 2025-04-01 | Nov 1986 | British |
| FRANKLIN-WILSON, Matthew Nicholas | Director | 2018-10-09 | Oct 1970 | British |
| SHIRLEY, Stephen Gary | Director | 2018-10-09 | Jan 1963 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Richard Anthony | Secretary | 2016-11-10 | 2018-10-09 |
| LOUGHLIN, Timothy Patrick | Secretary | 2004-10-28 | 2016-11-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-05 | 2004-10-28 |
| BERTRAM, Peter Michael | Director | 2015-10-01 | 2018-10-09 |
| BODILL, Timothy John | Director | 2016-05-03 | 2018-03-09 |
| CONNOLLY, Joseph Michael | Director | 2004-11-18 | 2016-11-10 |
| FOREMAN, Robin | Director | 2004-11-18 | 2018-10-09 |
| FURBER, Simon Mark | Director | 2024-01-19 | 2026-03-24 |
| FURNESS, Ian Edward | Director | 2021-08-27 | 2023-09-01 |
| GOODING, Duncan Charles | Director | 2018-10-09 | 2019-09-30 |
| HART, Paul | Director | 2019-01-17 | 2020-06-30 |
| HEADLAND, Keith Paul | Director | 2010-01-04 | 2017-06-30 |
| JEFFERIES, Richard Anthony | Director | 2021-08-27 | 2024-01-19 |
| JENKINSON, Antonia Scarlett | Director | 2018-10-09 | 2019-01-17 |
| JONES, David Emrys | Director | 2016-05-31 | 2018-10-09 |
| KITCHING, Alastair John Kerr | Director | 2004-11-18 | 2018-10-09 |
| LOUGHLIN, Timothy Patrick | Director | 2004-10-28 | 2016-11-10 |
| PEARSON, Gary | Director | 2004-10-28 | 2009-02-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-05 | 2004-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roc Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-09 | Active |
| Primary Capital (Nominees Ii) Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2018-10-09 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | AD02 | address | change sail address company with old address new address |
| 2025-10-28 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | CH01 | officers | change person director company with change date |
| 2025-10-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-05-09 | AD02 | address | change sail address company with old address new address |
| 2024-01-22 | AP01 | officers | appoint person director company with name date |
| 2024-01-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.