PLC Public Limited Company Every UK PLC, from the register

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Es Realisations 2017 PLC

Active 40 years old · 859th oldest of 4,506 · incorporated in the 1980s

Company number02039233
StatusActive
Incorporated21/07/1986
Accounts last made up to29/06/2016
Next accounts due29/12/2017
Accounts typeFULL
Charges outstanding4
Accounts were past due on 2026-09-01. The register gave a next accounts date of 29/12/2017, which is 3,168 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 258 documents on its Companies House record. The most recent accounts were filed on 24/03/2017. Its last confirmation statement or annual return was filed on 01/11/2016.

Filings: officer changes50
Filings: accounts11
Filings: annual returns9
Filings: address changes8
Filings: insolvency7
Filings: charges6

The most recent filings

Restored by court order 31/08/2021
Gazette notice 16/02/2019
Insolvency filing 19/11/2018
Insolvency filing 16/11/2018
Insolvency filing 18/06/2018
Insolvency filing 05/01/2018
Insolvency filing 18/12/2017
Resolution filed 12/12/2017
Company changed its name 12/12/2017
Insolvency filing 10/12/2017

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 37 who have resigned.

Stephen John Barrett Directorappointed 25/01/2013
Mark Ronald Sydney Beadle Directorappointed 17/09/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Emprise Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Bibby Financial Services LTD (As Security Trustee)
Outstanding, created 23/12/2016
A registered charge
National Westminster Bank PLC
Fully satisfied, created 22/12/2016
A registered charge
The Royal Bank of Scotland PLC
Outstanding, created 01/08/2013
A registered charge
Rbs Invoice Finance Limited
Fully satisfied, created 12/04/2013
Insurance assignment of key-man policies
The Royal Bank of Scotland PLC (Security Agent)
Outstanding, created 06/07/2007
Composite guarantee and debenture
The Royal Bank of Scotland PLC (Security Agent)
Outstanding, created 14/05/2007
Debenture
National Westminster Bank PLC
Fully satisfied, created 19/07/2001
Charge over credit balance
National Westminster Bank PLC
Fully satisfied, created 03/07/1990

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 859th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)