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Last Companies House update: 12 November 2026

THE ESLAND GROUP HOLDINGS LIMITED

Active
•
10622572
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Activity
Other business support service activities n.e.c.
Incorporation
16 February 2017
Officers
Mark Jefferson CALDERBANK, Jill Frances PALMER

Activity

THE ESLAND GROUP HOLDINGS LIMITED

SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

THE ESLAND GROUP HOLDINGS LIMITED

2 currently employed and 6 former officers

Mark Jefferson CALDERBANK
Current role: Director
Start date: 10 October 2022
Age: 47 years old • Born in May 1979
Jill Frances PALMER
Current role: Director
Start date: 8 November 2021
Age: 57 years old • Born in August 1969
FORMER OFFICERS
Charu KASHYAP
Status:
Former
Last role: Director
Start date: 22 January 2020
End date: 20 October 2021
Age: 54 years old • Born in August 1972
Kevin Thomas JUSTICE
Status:
Former
Last role: Director
Start date: 6 May 2019
End date: 10 October 2022
Age: 48 years old • Born in February 1978
Peter Neil BULLER
Status:
Former
Last role: Director
Start date: 4 February 2019
End date: 12 September 2019
Age: 40 years old • Born in January 1986
Lyndsey SIM
Status:
Former
Last role: Director
Start date: 4 February 2019
End date: 4 February 2020
Age: 42 years old • Born in July 1984
Joshua Reuben STAMP
Status:
Former
Last role: Director
Start date: 15 January 2019
End date: 4 February 2019
Age: 36 years old • Born in April 1990
John STAMP
Status:
Former
Last role: Director
Start date: 16 February 2017
End date: 4 February 2019
Age: 64 years old • Born in October 1962

Auditors

Managed companies

Persons with significant control

THE ESLAND GROUP HOLDINGS LIMITED

1 current and 3 former

Picnic Bidco Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
FORMER PERSONS WITH SIGNIFICANT CONTROL
Amanda Stamp
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Josh Stamp
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
John Stamp
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN

Filing history

THE ESLAND GROUP HOLDINGS LIMITED

52 documents

Confirmation statement made on 28 June 2026 with no updates

6 July 2026

Registration of charge 106225720012, created on 27 October 2025

3 November 2025

Confirmation statement made on 28 June 2025 with no updates

30 June 2025

Director's details changed for Mrs Jill Frances Palmer on 1 May 2025

18 June 2025

Registration of charge 106225720011, created on 9 October 2024

10 October 2024

Confirmation statement made on 28 June 2024 with no updates

8 July 2024

Director's details changed for Mrs Jill Frances Palmer on 1 July 2024

1 July 2024

Confirmation statement made on 28 June 2023 with no updates

4 July 2023

Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022

26 October 2022

Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022

26 October 2022

Annual accounts

THE ESLAND GROUP HOLDINGS LIMITED

9 documents

Financial statements 2025
12 August 2026
Financial statements 2024
4 August 2025
Financial statements 2023
30 April 2024
Financial statements 2022
7 August 2023
Financial statements 2021
26 August 2022
Financial statements 2020
25 August 2021
Financial statements 2019
20 November 2020
Consolidated accounts 2018
2 September 2019
Consolidated accounts 2017
31 August 2018

Contact information

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THE ESLAND GROUP HOLDINGS LIMITED

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Email
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Social networks
Full address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN