opendata.bot
Company number
02774337

ESCO REFRESH LIMITED

Officer · PALMER, Wayne and 14 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ESCO REFRESH LIMITED
Company number
02774337
Registered office
27 THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY, ENGLAND · 144 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 1992
Status
Active
Age
33 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
08 Sept 2027
Confirmation statement — last
25 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 13 resigned

secretary
Appointed 08/07/2020
Active
director
Appointed 08/07/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leisure Provisions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/08/2022
Mark Robinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Wayne Palmer
owns 75–100% of shares
Notified 08/07/2020
Neil Robinson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/03/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/08/2022
Mark Robinson
born 10/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2018
Mr Wayne Palmer
born 04/1976 · England owns 75–100% of shares Control ended 25/08/2022 Controls 2 companies
Neil Robinson
born 01/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 08/07/2020

Serving officers

secretary Appointed 08/07/2020
director Appointed 08/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2022 Person with significant control ceased Mr Wayne Palmer
25/08/2022 Person with significant control added Leisure Provisions Limited
08/07/2020 Person with significant control ceased Neil Robinson
08/07/2020 Person with significant control added Mr Wayne Palmer
08/07/2020 Director resigned ROBINSON, Neil
08/07/2020 Secretary resigned ROBINSON, Neil
08/07/2020 Director appointed PALMER, Wayne
08/07/2020 Secretary appointed PALMER, Wayne
29/03/2018 Person with significant control ceased Mark Robinson
29/03/2018 Person with significant control added Neil Robinson
29/03/2018 Director resigned ROBINSON, Mark
06/04/2016 Person with significant control added Mark Robinson
27/03/2015 Charge registered A registered charge
20/11/2008 Charge registered All assets debenture (including qualifying floating charge)
30/01/2008 Director resigned KNIGHT, Geoffrey
30/01/2008 Director resigned KNIGHT, Angela
30/01/2008 Secretary resigned KNIGHT, Angela
30/01/2008 Secretary appointed ROBINSON, Neil
18/01/2008 Director appointed ROBINSON, Mark
01/06/2007 Director resigned KNIGHT, James

Financial highlights

No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ESCO REFRESH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
outstanding
All assets debenture (including qualifying floating charge) — persons entitled: Ge Commercial Finance (No.2) Limited
fully-satisfied
Fixed and floating charge — persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Esco Refresh Ltd — LE17 4AY
Tier 1 · renews 22/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ESCO REFRESH LIMITED?
According to the official registry, the company number of ESCO REFRESH LIMITED is 02774337.
Where is ESCO REFRESH LIMITED registered?
The registered office is 27 THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY, ENGLAND.
Who runs ESCO REFRESH LIMITED?
PALMER, Wayne is listed among the officers of ESCO REFRESH LIMITED.
What is the SIC code of ESCO REFRESH LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls ESCO REFRESH LIMITED?
Leisure Provisions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ESCO REFRESH LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does ESCO REFRESH LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ESCO REFRESH LIMITED (02774337)

ESCO REFRESH LIMITED is a private limited company incorporated on 17 December 1992 and registered in the United Kingdom under company number 02774337. Its registered office is at 27 THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 January 2025. 15 active officers are on record , and the person with significant control is Leisure Provisions Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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