ESTEEM HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ESTEEM HOLDINGS LIMITED 2004-11-12 → present
- LAUNCHEARTH LIMITED 2004-10-05 → 2004-11-12
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.”
Group structure
- ESTEEM HOLDINGS LIMITED · parent
- Esteem Systems Limited 100%
- Esteem Software Limited 100%
- Esteem Managed Services Limited 100%
- Sirvis IT Holdings Limited 100%
- Esteem Trustee Limited 100%
- Sirvis IT Limited 100%
- Linetex Computers Limited 100%
- Linetex Limited 100%
- Linetex Sales and Installations Limited 100%
- ATM Limited 100%
- Packpress Limited 100%
- Technology Management Group Limited 100%
- Esteem Scotland Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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