Essentra Finance Limited

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Large Enterprise

Essentra Finance Limited

05344520•Private Limited With Share Capital

Langford Locks, Kidlington, Oxford, OX51HX
01908359100

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Incorporated

27/01/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Essentra Finance Limited (05344520) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in oxford, OX51HX. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 27/01/2005
OX51HX

Financial Overview

Total Assets

£680.62M

Liabilities

£447.58M

Net Assets

£233.03M

Est. Turnover

£41.77M

AI Estimated
Unreported
Cash

£9.66M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rowan clare baker
director
S
scott morgan taylor fawcett
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
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:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2023
Legacy
Category:Other
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2022
Legacy
Category:Capital
Date:02-02-2022
Legacy
Category:Insolvency
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
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:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Miscellaneous
Category:Miscellaneous
Date:25-07-2014
Auditors Resignation Company
Category:Auditors
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Accounts With Made Up Date
Category:Accounts
Date:22-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Made Up Date
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Capital Allotment Shares
Category:Capital
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Made Up Date
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
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:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Made Up Date
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Capital
Date:10-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Capital
Date:19-11-2008
Accounts With Made Up Date
Category:Accounts
Date:03-07-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Made Up Date
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:23-02-2007

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Langford Locks, Kidlington, OX51HXRegistered

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Contact

01908359100
Langford Locks, Kidlington, Oxford, OX51HX