Essentra Components Limited
Company Profile
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Large EnterpriseEssentra Components Limited
00547495•Private Limited With Share Capital
Langford Locks, Kidlington, Oxford, OX51HX
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Incorporated
06/04/1955
Company Age
71 years
Directors
2
Employees
350
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
Essentra Components Limited (00547495) is a private limited with share capital incorporated on 06/04/1955 (71 years old) and registered in oxford, OX51HX. The company operates under SIC code 22290 and is classified as Large Enterprise.
Essentra components have been uniquely manufacturing and distributing plastic injection moulded, vinyl dip moulded and metal solutions for over 65 years. we work with over 70% of the world\u00e2\u20ac\u2122s top 100 global manufacturers. we make it easier for organisations, design engineers and buye...
Private Limited With Share Capital
SIC: 22290
Large Enterprise
Incorporated 06/04/1955
OX51HX
350 employees
Financial Overview
Total Assets
£246.45M
Liabilities
£15.83M
Net Assets
£230.62M
Turnover
£72.30M
Cash
£709.0K
Key Metrics
350
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2024
Legacy
Category:Accounts
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2023
Legacy
Category:Insolvency
Date:19-12-2023
Legacy
Category:Capital
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Legacy
Category:Other
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Miscellaneous
Category:Miscellaneous
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Miscellaneous
Category:Miscellaneous
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Resolution
Category:Resolution
Date:21-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2010
Accounts With Made Up Date
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Innovate Grants
1
This company received a grant of £17839.0 for Lead Factory. The project started on 01/08/2022 and ended on 31/10/2024.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 43 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, MK78LF
24 Howe Moss Drive, Dyce, Aberdeen, Aberdeenshire, AB210GL
Allen House, Patterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN84BZ
Block 20 Unit 3 Shotts Street, Glasgow, Lanarkshire, G334JB
Langford Locks, Kidlington, OX51HXRegistered
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