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Essentia Protein Solutions Limited

Essentia Protein Solutions Limited is an active company incorporated on 23 January 1969 with the registered office located in Tipton, West Midlands. Essentia Protein Solutions Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00946600
Private limited company
Age
56 years
Incorporated 23 January 1969
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 2026
Due by 1 October 2026 (11 months remaining)
Learn more about Essentia Protein Solutions Limited
Contact Update Details
Address
Units 10 & 11 Ramsay Road
Barnfield Industrial Estate
Tipton
West Midlands
DY4 9DU
Same address for the past 32 years
Telephone
01215214300
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Asger Jacobsen
Director • Chief Operating Officer • Danish • Lives in Denmark • Born in Oct 1968
Thomas Gregory Cooke
Director • Regional Director UK & Ireland • British • Lives in England • Born in Mar 1975
Graham Leonard Whiley
Director • Consultant • British • Lives in England • Born in Apr 1959
Richard Parnell
Director • Vice President Of Global Sales • British • Lives in UK • Born in Jul 1961
Mr ThorbjØrn Ueland Hansen
Director • Director Of Operations • Danish • Lives in Denmark • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sagegreen Consulting Limited
Graham Leonard Whiley is a mutual person.
Active
Protein Foods (U.K.) Limited
Thomas Gregory Cooke is a mutual person.
Active
Interia Group Limited
Graham Leonard Whiley is a mutual person.
Active
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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
£106K
Decreased by £82K (-44%)
Turnover
£18.29M
Decreased by £2.43M (-12%)
Employees
47
Increased by 2 (+4%)
Total Assets
£10.4M
Decreased by £440K (-4%)
Total Liabilities
-£3.41M
Decreased by £1.48M (-30%)
Net Assets
£6.99M
Increased by £1.04M (+17%)
Debt Ratio (%)
33%
Decreased by 12.3% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Thorbjørn Ueland Hansen Appointed
1 Year 7 Months Ago on 20 Mar 2024
Vilhelm Hald-Christensen Resigned
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Thorbjørn Ueland Hansen as a director on 20 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Vilhelm Hald-Christensen as a director on 20 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 7 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 25 Feb 2022
Confirmation statement made on 5 November 2021 with no updates
Submitted on 5 Nov 2021
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Repayment History
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