ESP WATER RETAIL LIMITED

Company summary

Company number: 13494724
Status: ACTIVE
Incorporated / age: 5 July 20215 years
Registered office: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Nature of business
Water collection, treatment and supply

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACH SECRETARIES LIMITED ACTIVE	Secretary	14 Jul 2023				First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
BARTER, Justin ACTIVE	Director	20 Jul 2026		United Kingdom	October 1982	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
DELLIS, Anna Louise ACTIVE	Director	21 Feb 2023		England	December 1973	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
LEES, Simon Christopher ACTIVE	Director	20 Jul 2026		United Kingdom	September 1968	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
LOH, Simon Oliver ACTIVE	Director	18 Mar 2024		United Kingdom	September 1983	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MCAVOY, Liam Michael John ACTIVE	Director	20 Jul 2026		United Kingdom	May 1987	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MILES, Paul ACTIVE	Director	05 Jul 2021		United Kingdom	June 1971	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MORRIS, Stephen James ACTIVE	Director	25 Oct 2021		United Kingdom	September 1963	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
O'CONNOR, Kevin ACTIVE	Director	05 Jul 2021		United Kingdom	May 1976	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
SPIERS, Victoria Caroline ACTIVE	Director	20 Jul 2026		United Kingdom	August 1969	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
VIRDEE, Yaadvinder Singh ACTIVE	Director	21 Feb 2023		United Kingdom	July 1990	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
HORLER, Nicholas RESIGNED	Director	21 Feb 2023	21 Jun 2024	United Kingdom	February 1959	Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom
LEES, Simon Christopher RESIGNED	Director	05 Jul 2021	21 Feb 2023	United Kingdom	September 1968	Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom
MILLER, Adam RESIGNED	Director	05 Jul 2021	21 Feb 2023	United Kingdom	May 1970	Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom
SPIERS, Victoria Caroline RESIGNED	Director	05 Jul 2021	21 Feb 2023	United Kingdom	August 1969	Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom

BEACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2023
Address: First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

BARTER, Justin ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1982
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

DELLIS, Anna Louise ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: England
Date of birth: December 1973
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

LEES, Simon Christopher ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

LOH, Simon Oliver ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MCAVOY, Liam Michael John ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1987
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MILES, Paul ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MORRIS, Stephen James ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

O'CONNOR, Kevin ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1976
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

SPIERS, Victoria Caroline ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1969
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

VIRDEE, Yaadvinder Singh ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

HORLER, Nicholas RESIGNED
Role: Director
Appointed on: 21 Feb 2023
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom

LEES, Simon Christopher RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom

MILLER, Adam RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom

SPIERS, Victoria Caroline RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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