opendata.bot
Company number
15638694

ESI ENTERPRISES LTD

Officer · GALLACHER, Ross Andrew and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, 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
ESI ENTERPRISES LTD
Company number
15638694
Registered office
STONEHAUS, 87 RAILWAY ROAD, TEDDINGTON, MIDDLESEX, TW11 8RZ, ENGLAND · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

Officers

1 active · 1 resigned

director
Appointed 12/04/2024
Active

People with significant control

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

Mr Daniel Robert James Mccalla
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/04/2024
Ross Andrew Gallacher
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/04/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ross Andrew Gallacher
born 08/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/04/2024
Mr Daniel Robert James Mccalla
born 05/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/07/2024 Controls 2 companies

Serving officers

director Appointed 12/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/07/2024 Person with significant control ceased Mr Daniel Robert James Mccalla
16/07/2024 Director resigned MCCALLA, Daniel Robert James
12/04/2024 Person with significant control added Ross Andrew Gallacher
12/04/2024 Person with significant control added Mr Daniel Robert James Mccalla
12/04/2024 Director appointed MCCALLA, Daniel Robert James
12/04/2024 Director appointed GALLACHER, Ross Andrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 0
Net assets 0
Employees (avg) 1

Documents for ESI ENTERPRISES LTD

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.

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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
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
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
TM01 — termination-director-company-with-name-termination-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ESI ENTERPRISES LTD?
According to the official registry, the company number of ESI ENTERPRISES LTD is 15638694.
Where is ESI ENTERPRISES LTD registered?
The registered office is STONEHAUS, 87 RAILWAY ROAD, TEDDINGTON, MIDDLESEX, TW11 8RZ, ENGLAND.
Who runs ESI ENTERPRISES LTD?
GALLACHER, Ross Andrew is listed among the officers of ESI ENTERPRISES LTD.
What is the SIC code of ESI ENTERPRISES LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls ESI ENTERPRISES LTD?
Mr Daniel Robert James Mccalla is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ESI ENTERPRISES LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ESI ENTERPRISES LTD (15638694)

ESI ENTERPRISES LTD is a private limited company incorporated on 12 April 2024 and registered in the United Kingdom under company number 15638694. Its registered office is at STONEHAUS, 87 RAILWAY ROAD, TEDDINGTON, MIDDLESEX, TW11 8RZ, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Daniel Robert James Mccalla. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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