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Essential Cuisine Limited

Essential Cuisine Limited is an active company incorporated on 7 March 1996 with the registered office located in Winsford, Cheshire. Essential Cuisine Limited was registered 29 years ago.
Status
Active
Active since 23 years ago
Company No
03169326
Private limited company
Age
29 years
Incorporated 7 March 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Essential Cuisine Limited
Contact Update Details
Address
Browning Way
Woodford Park Industrial Estate
Winsford
Cheshire
CW7 2RH
Same address for the past 18 years
Telephone
01606541490
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam Jones
Director • British • Lives in England • Born in Dec 1976
Ms Maria Elza Marleen Van Troys
Director • Belgian • Lives in Belgium • Born in Oct 1965
Mr Antony Xavier Francheterre
Director • French • Lives in France • Born in Mar 1970
Solina UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solina UK Trading Limited
Ms Maria Elza Marleen Van Troys, Adam Jones, and 1 more are mutual people.
Active
Solina UK Holdings Limited
Ms Maria Elza Marleen Van Troys, Adam Jones, and 1 more are mutual people.
Active
Zafron Foods Limited
Mr Antony Xavier Francheterre, Ms Maria Elza Marleen Van Troys, and 1 more are mutual people.
Active
Solina Coatings UK Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
James Bowman & Sons Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Solina Coatings Holdings Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Provenance Salads Ltd
Adam Jones is a mutual person.
Active
Knysna (N.I.) Limited
Adam Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.93M
Increased by £654K (+15%)
Turnover
£28.78M
Increased by £2.38M (+9%)
Employees
74
Decreased by 2 (-3%)
Total Assets
£16.15M
Decreased by £277K (-2%)
Total Liabilities
-£4.05M
Increased by £454K (+13%)
Net Assets
£12.1M
Decreased by £731K (-6%)
Debt Ratio (%)
25%
Increased by 3.19% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Bertrand Marie Vaz Resigned
3 Years Ago on 25 Mar 2022
Maria Elza Marleen Van Troys Appointed
3 Years Ago on 25 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 19 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 14 Apr 2022
Appointment of Maria Elza Marleen Van Troys as a director on 25 March 2022
Submitted on 25 Mar 2022
Termination of appointment of Bertrand Marie Vaz as a director on 25 March 2022
Submitted on 25 Mar 2022
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Repayment History
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