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Essentra Components Limited
Essentra Components Limited is an active company incorporated on 6 April 1955 with the registered office located in Kidlington, Oxfordshire. Essentra Components Limited was registered 70 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00547495
Private limited company
Age
70 years
Incorporated
6 April 1955
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
1 October 2025
(20 days ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Essentra Components Limited
Contact
Update Details
Address
Langford Locks
Kidlington
Oxford
OX5 1HX
England
Same address for the past
4 years
Companies in OX5 1HX
Telephone
01865 841100
Email
Available in Endole App
Website
Essentracomponents.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Emma Reid
Secretary • Director • Chartered Secretary • British • Lives in England • Born in Nov 1975
Martin Whittaker
Director • Sales Director • British • Lives in UK • Born in Jun 1967
Ozan Dogan
Director • Finance Director • Turkish • Lives in UK • Born in Jul 1982
Essentra International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wixroyd Group Ltd
Ozan Dogan, Emma ANN Reid, and 1 more are mutual people.
Active
Teknipart Limited
Ozan Dogan, Emma ANN Reid, and 1 more are mutual people.
Active
Coburg Components Ltd
Ozan Dogan, Emma ANN Reid, and 1 more are mutual people.
Active
Automotion Components Ltd
Ozan Dogan, Emma ANN Reid, and 1 more are mutual people.
Active
Wixroyd Holdings Limited
Ozan Dogan, Emma ANN Reid, and 1 more are mutual people.
Active
Essentra International Limited
Emma ANN Reid is a mutual person.
Active
Esnt International Limited
Emma ANN Reid is a mutual person.
Active
Esnt Holdings (No.1) Limited
Emma ANN Reid is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£709K
Decreased by £1.09M (-61%)
Turnover
£72.3M
Decreased by £10.35M (-13%)
Employees
350
Decreased by 24 (-6%)
Total Assets
£246.45M
Increased by £14.44M (+6%)
Total Liabilities
-£15.83M
Decreased by £7.98M (-34%)
Net Assets
£230.62M
Increased by £22.42M (+11%)
Debt Ratio (%)
6%
Decreased by 3.84% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
26 Days Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mrs Emma Ann Reid Details Changed
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Martin Whittaker Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Hugues Delcourt Resigned
1 Year 6 Months Ago on 6 Apr 2024
Ozan Dogan Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Mrs Emma Ann Reid on 18 November 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Appointment of Martin Whittaker as a director on 22 April 2024
Submitted on 28 May 2024
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Repayment History
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