ESS STEELS GROUP LIMITED

Overview

Company Name	ESS STEELS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04139040
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESS STEELS GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESS STEELS GROUP LIMITED located?

Registered Office Address	2 Cortonwood Drive S73 0UF Dearne Valley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESS STEELS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ESS STEELS LIMITED	Apr 16, 2002	Apr 16, 2002
SPECIAL STEELS ALLOY LIMITED	Apr 12, 2001	Apr 12, 2001
ANCON SPECIAL ALLOY STEELS LIMITED	Feb 20, 2001	Feb 20, 2001
HLW 118 LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for ESS STEELS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ESS STEELS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ESS STEELS GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Micro company accounts made up to Aug 31, 2025	3 pages	AA

Jan 11, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

May 22, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

May 20, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

May 01, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 13, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

May 21, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Feb 10, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Termination of appointment of Alan Alexander Macpherson as a director on Jul 31, 2020	1 pages	TM01

Jul 31, 2020	Appointment of Mr David John Eastcroft as a director on Jul 31, 2020	2 pages	AP01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Nov 11, 2019	Micro company accounts made up to Aug 31, 2019	2 pages	AA

May 30, 2019	Accounts for a dormant company made up to Aug 31, 2018	8 pages	AA

Jan 06, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 03, 2019	Change of details for Ess Ancon Limited as a person with significant control on Dec 14, 2018	2 pages	PSC05

Dec 11, 2018	Registered office address changed from Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF to 2 Cortonwood Drive Dearne Valley S73 0UF on Dec 11, 2018	1 pages	AD01

May 28, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Sep 26, 2017	Previous accounting period extended from May 31, 2017 to Aug 31, 2017	1 pages	AA01

Sep 22, 2017	Notification of Ess Ancon Limited as a person with significant control on Sep 06, 2017	2 pages	PSC02

Sep 22, 2017	Cessation of Gabbro Precision Limited as a person with significant control on Sep 06, 2017	1 pages	PSC07

View All Filings

Who are the officers of ESS STEELS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTCROFT, David John Cortonwood Drive S73 0UF Dearne Valley 2 United Kingdom	Jul 31, 2020		Director	Cortonwood Drive S73 0UF Dearne Valley 2 United Kingdom	Scotland	British	1959-8	253899100001
ASQUEZ, Jonathan 122 Queen Street S1 2DW Sheffield South Yorkshire	Jan 11, 2001	Jan 02, 2002	Secretary	122 Queen Street S1 2DW Sheffield South Yorkshire		British		73498890001
BARKER, Phillip Victoria Works 31 Catley Road S9 5JF Darnall Sheffield South Yorkshire	Feb 03, 2011	Sep 06, 2017	Secretary	Victoria Works 31 Catley Road S9 5JF Darnall Sheffield South Yorkshire				165917970001
HORNE, Steven Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	Jan 02, 2002	Mar 02, 2009	Secretary	Gothic Lodge Compstall Road Romiley SK6 4JG Stockport		British		53716740003
KEIGHLEY, Richard Nicholas Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire	Mar 02, 2009	Feb 04, 2011	Secretary	Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire		British		137305900001
ARROWSMITH, Keith James Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire	Jan 11, 2001	Jan 02, 2002	Director	Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire		British	1969-5	67364540001
BARKER, Philip Dennison Victoria Works 31 Catley Road S9 5JF Darnall Sheffield South Yorkshire	Feb 03, 2011	Sep 06, 2017	Director	Victoria Works 31 Catley Road S9 5JF Darnall Sheffield South Yorkshire	United Kingdom	British	1957-5	40070580001
BARRASS, David John Birkett Way HP8 4BJ Chalfont St. Giles 43 Buckinghamshire United Kingdom	Oct 29, 2009	Sep 06, 2017	Director	Birkett Way HP8 4BJ Chalfont St. Giles 43 Buckinghamshire United Kingdom	United Kingdom	British	1951-11	146153930001
HORNE, Steven Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	Jan 02, 2002	Jul 22, 2009	Director	Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	England	British	1971-4	53716740003
KEIGHLEY, Richard Nicholas Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire	Mar 02, 2009	Feb 03, 2011	Director	Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire	England	British	1959-9	137305900001
KIRKHAM, Philip David Lime Spinney Somersall Close Somersall S40 3SG Chesterfield Derbyshire	Aug 01, 2008	Oct 30, 2009	Director	Lime Spinney Somersall Close Somersall S40 3SG Chesterfield Derbyshire	England	British	1952-12	13484340002
MACPHERSON, Alan Alexander Cortonwood Drive S73 0UF Dearne Valley 2 United Kingdom	Sep 06, 2017	Jul 31, 2020	Director	Cortonwood Drive S73 0UF Dearne Valley 2 United Kingdom	United Kingdom	British	1976-6	179371700001
MILLER, Alexander 5 Kendal Drive Dronfield Woodhouse S18 8NA Dronfield Derbyshire	Apr 01, 2003	Dec 18, 2007	Director	5 Kendal Drive Dronfield Woodhouse S18 8NA Dronfield Derbyshire		British	1959-10	89360780001
MILNER, Duncan Paul Woolley Park Woolley WF4 2JS Wakefield Home Farm West Yorkshire United Kingdom	Feb 01, 2008	Jul 09, 2013	Director	Woolley Park Woolley WF4 2JS Wakefield Home Farm West Yorkshire United Kingdom	United Kingdom	British	1961-9	127796890002
NICHOLSON, Paul James 46 The Meadows Ashgate Park S42 7JU Chesterfield Derbyshire	Apr 01, 2003	Jun 22, 2006	Director	46 The Meadows Ashgate Park S42 7JU Chesterfield Derbyshire		British	1952-5	57380680001
ROBINSON, John Anthony Four Lane Ends, The Yews Firbeck S81 8JW Worksop Nottinghamshire England	Jan 02, 2002	Sep 15, 2004	Director	Four Lane Ends, The Yews Firbeck S81 8JW Worksop Nottinghamshire England		British	1947-3	52693030003
SMITH, Paul Jeremy, Dr Victoria Works 31 Catley Road S9 5JF Darnall Sheffield South Yorkshire	May 15, 2012	Apr 19, 2013	Director	Victoria Works 31 Catley Road S9 5JF Darnall Sheffield South Yorkshire	United Kingdom	British	1958-1	74597100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESS STEELS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howat Group Plc

Sep 06, 2017

Cortonwood Drive

S73 0UF Dearne Valley

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House, England And Wales
Registration Number	10904143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gabbro Precision Limited

Apr 06, 2016

Catley Road

S9 5JF Sheffield

Victoria Works

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	5744593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0