ESAB FINANCE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has sufficient financial resources and support of the ultimate parent undertaking to continue to operate. Consequently, the directors believe the company has an effective framework for its business risks and that it is well managed.”
Significant events
- “On 20 June 2025, the company's share premium account was reduced from $1,167,348,506 to zero with the balance converted to retained earnings.”
- “Post year end there was a group wide intercompany restructuring project which for the Company has resulted in a dividend distribution of $1,379m. As a result of the restructure, the Company's immediate parent company has changed, and it is now owned by Charter International Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEWELL, Curtis Evan | Director | 2022-12-14 | Dec 1981 | American |
| JOHNSON, Kevin | Director | 2022-12-14 | Sep 1975 | British |
| RAPERPORT, Eileen Annabelle | Director | 2022-12-14 | Aug 1951 | British |
| ROSTRON, Guy | Director | 2022-12-14 | Oct 1960 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esab Corporation | Corporate entity | Significant influence | 2025-06-23 | Active |
| Charter Central Finance Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2022-12-14 | Ceased 2025-06-20 |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-07-21 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-06-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-23 | SH20 | capital | Legacy | |
| 2025-06-23 | CAP-SS | insolvency | Legacy | |
| 2025-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-23 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-11-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-14 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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