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Essentra International Limited

Essentra International Limited is an active company incorporated on 5 June 1974 with the registered office located in Kidlington, Oxfordshire. Essentra International Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01172804
Private limited company
Age
51 years
Incorporated 5 June 1974
Size
Unreported
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 8 years 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 International Limited
Contact Update Details
Address
Langford Locks
Kidlington
Oxford
OX5 1HX
England
Same address for the past 4 years
Telephone
01908359100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Emma Reid
Secretary • Director • Chartered Secretary • British • Lives in England • Born in Nov 1975
John James Clarke
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Rowan Clare Baker
Director • Group Cfo • British • Lives in England • Born in Nov 1973
Essentra Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esnt International Limited
John James Clarke, Emma ANN Reid, and 1 more are mutual people.
Active
Esnt Holdings (No.1) Limited
John James Clarke, Emma ANN Reid, and 1 more are mutual people.
Active
Essentra Finance Limited
John James Clarke, Emma ANN Reid, and 1 more are mutual people.
Active
Essentra Overseas Limited
John James Clarke, Emma ANN Reid, and 1 more are mutual people.
Active
Essentra Plc
John James Clarke and Rowan Clare Baker are mutual people.
Active
John Laing Construction Limited
Rowan Clare Baker is a mutual person.
Active
Vistry Group Plc
Rowan Clare Baker is a mutual person.
Active
Expanded Piling Limited
Rowan Clare Baker 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
£141K
Decreased by £263K (-65%)
Turnover
Unreported
Same as previous period
Employees
84
Decreased by 9 (-10%)
Total Assets
£551.61M
Decreased by £159.33M (-22%)
Total Liabilities
-£206.97M
Decreased by £22.37M (-10%)
Net Assets
£344.65M
Decreased by £136.96M (-28%)
Debt Ratio (%)
38%
Increased by 5.26% (+16%)
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
4 Months Ago on 17 Jun 2025
Mrs Rowan Clare Baker Appointed
9 Months Ago on 1 Jan 2025
John James Clarke Resigned
9 Months Ago on 31 Dec 2024
Mrs Emma Ann Reid Details Changed
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Get Credit Report
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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 5 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of John James Clarke as a director on 31 December 2024
Submitted on 23 Jan 2025
Appointment of Mrs Rowan Clare Baker as a director on 1 January 2025
Submitted on 23 Jan 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 10 Oct 2024
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Repayment History
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