Essential Cuisine Limited

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Essential Cuisine Limited

03169326•Private Limited With Share Capital

Browning Way, Woodford Park Industrial Estate, Winsford, CW72RH
WebsiteEmail01606541490

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Incorporated

07/03/1996

Company Age

30 years

Directors

4

Employees

74

SIC Code

10840

Risk

very low risk

Company Overview

Registration, classification & business activity

Essential Cuisine Limited (03169326) is a private limited with share capital incorporated on 07/03/1996 (30 years old) and registered in winsford, CW72RH. The company operates under SIC code 10840 - manufacture of condiments and seasonings.

Here at essential cuisine, we’re proud to provide your working kitchen with the best quality stocks, jus, gravies, sauces, demi-glaces and glaces.

Private Limited With Share Capital
SIC: 10840
Medium
Incorporated 07/03/1996
CW72RH
74 employees

Financial Overview

Total Assets

£16.15M

Liabilities

£4.05M

Net Assets

£12.10M

Turnover

£28.78M

Cash

£4.93M

Key Metrics

74

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
maria elza marleen van troys
director
A
antony xavier francheterre
director
L
lorraine muller
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2018
Capital Cancellation Shares
Category:Capital
Date:12-06-2018
Legacy
Category:Miscellaneous
Date:24-05-2018
Legacy
Category:Miscellaneous
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Capital Cancellation Shares
Category:Capital
Date:06-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Capital Cancellation Shares
Category:Capital
Date:14-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2013
Resolution
Category:Resolution
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Legacy
Category:Mortgage
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Legacy
Category:Mortgage
Date:07-07-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW72RHRegistered

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Contact

01606541490
advice@essentialcuisine.cominfo@essentialcuisine.comsave@essentialcuisine.com
essentialcuisine.com
Browning Way, Woodford Park Industrial Estate, Winsford, CW72RH