Essentra International Limited

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essentra international limited
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Large Enterprise

Essentra International Limited

01172804•Private Limited With Share Capital

Langford Locks, Kidlington, Oxford, OX51HX

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Incorporated

05/06/1974

Company Age

52 years

Directors

2

Employees

81

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Essentra International Limited (01172804) is a private limited with share capital incorporated on 05/06/1974 (52 years old) and registered in oxford, OX51HX. The company operates under SIC code 70100 - activities of head offices.

Essentra international limited is a company based out of avebury house 201-249 avebury boulevard, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/06/1974
OX51HX
81 employees

Financial Overview

Total Assets

£563.71M

Liabilities

£226.75M

Net Assets

£336.95M

Est. Turnover

£65.00M

AI Estimated
Unreported
Cash

£97.0K

Key Metrics

81

Employees

2

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2026
Legacy
Category:Accounts
Date:22-07-2026
Legacy
Category:Other
Date:22-07-2026
Legacy
Category:Other
Date:22-07-2026
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:12-03-2026
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:17-06-2025
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:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Legacy
Category:Other
Date:17-04-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
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:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
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:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Auditors Resignation Company
Category:Auditors
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:17-06-2014
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 Accounts Type Full
Category:Accounts
Date:22-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:28-09-2012
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:20-06-2012
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:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Resolution
Category:Resolution
Date:21-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
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 Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:23-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:12-07-2006

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

Langford Locks, Kidlington, OX51HXRegistered

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Contact

Langford Locks, Kidlington, Oxford, OX51HX