ESG GROUP LIMITED

1 FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3UN

Previous name: MUTCO2015 LIMITED (changed on 04-Mar-2016)

Company Number: 09927672
Incorporation date: 23-Dec-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
23120 Shaping and processing of flat glass





SUMMARY

This company is 8.3 years old and is currently active. It is controlled by Esg Group Holdings Ltd. The company has positive equity (net assets) of GBP 1.9 million which has increased from GBP 748 thousand in the previous year. The latest reported revenue figure is GBP 14.8 million which is similar to the previous year's figure of GBP 14.7 million. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 14,783,000 -638,000 -793,000
31-Dec-2018 GBP 14,745,000 -77,000 -259,000
31-Dec-2017 GBP 14,320,000 423,000 275,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 138,000 4,144,000 3,289,000 1,002,000 2,000 1,914,000 1,916,000
31-Dec-2018 GBP 197,000 3,885,000 4,206,000 791,000 2,000 746,000 748,000
31-Dec-2017 GBP 41,000 3,768,000 3,927,000 1,077,000 2,000 1,005,000 1,007,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark LAWRENCE 22 Jun 2016 Director British 3 - 126 (40.0%)
Active Graeme BROUDER 23 Dec 2015 Director British 2 - 10 (0.0%)
Active Scott Lee SINDEN 23 Dec 2015 Director British 3 - 42 (28.6%)
Resigned Craig Stewart MCGIFFEN 23 Dec 2015 09 Oct 2020 Director British 0 - 20 (0.0%)
Resigned Susan Janet SINDEN 23 Dec 2015 01 Sep 2019 Director British 0 - 40 (0.0%)
Resigned Dale James STORRER 23 Dec 2015 19 Feb 2016 Director British 16 - 2413 (32.5%)
Number of active directors: 3
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 22.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ERCOL FURNITURE LIMITED (00163292) - Active
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED (03255719) - Active
METAL SPRAYING (UK) LTD (03432848) - Active
WITHAM GLASS SERVICES LTD (04327113) - Active
EUROPEAN SAFETY GLASS LIMITED (06654033) - Dissolved
ESSEX SAFETY GLASS 2013 LIMITED (08741753) - Dissolved
ESG GROUP HOLDINGS LIMITED (09232785) - Active
PRINTED GLASS SOLUTIONS LIMITED (09376934) - Active
ESG GROUP LIMITED (09927672) - Active
ESSEX SAFETY GLASS LIMITED (10538934) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-22
ESG GROUP HOLDINGS LTDORDINARY2,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ESG GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
A controller device 2014-10-16 Awaiting Applicant's Response GB2533546

COMPETITORS

(Based on Sic code: 23120 Shaping and processing of flat glass)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 02442570 2017-12-31 190,698,000 -17,921,000 43341-Painting
82990-Other business support service activities not elsewhere classified
SYSTEM 3 LIMITED DENTON HALL FARM ROAD, DENTON, MANCHESTER, UNITED KINGDOM, M34 2SY 09844806 2017-12-31 18,850,178 0
KWIKTUF LIMITED 264 WINCOLMLEE, HULL, HU2 0PZ 04955173 2017-12-31 8,348,198 0
F A FIRMAN (HAROLD WOOD) LIMITED 19 BATES ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JH 00669540 2017-08-31 6,727,764 0
FENTON GLASS & GLAZING LIMITED THE OLD CINEMA MANOR STREET, FENTON, STOKE-ON-TRENT, STAFFS, ST4 2PT 01639073 2017-07-31 51,626 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ESG GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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