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Esnt Holdings (No.1) Limited

Esnt Holdings (No.1) Limited is an active company incorporated on 3 July 1997 with the registered office located in Kidlington, Oxfordshire. Esnt Holdings (No.1) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03398200
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Learn more about Esnt Holdings (No.1) Limited
Contact
Address
Langford Locks
Kidlington
Oxford
OX5 1HX
England
Same address for the past 4 years
Telephone
02074954950
Email
Unreported
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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
Esnt International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essentra International Limited
John James Clarke, Emma ANN Reid, and 1 more are mutual people.
Active
Esnt International 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.77M
Decreased by £14.76M (-9%)
Total Liabilities
-£134.16M
Increased by £13.01M (+11%)
Net Assets
£13.61M
Decreased by £27.78M (-67%)
Debt Ratio (%)
91%
Increased by 16.25% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Mrs Rowan Clare Baker Appointed
8 Months Ago on 1 Jan 2025
John James Clarke Resigned
8 Months Ago on 31 Dec 2024
Essentra International Limited (PSC) Resigned
8 Months Ago on 31 Dec 2024
Esnt International Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Mrs Emma Ann Reid Details Changed
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 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
Resolutions
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 23 Jan 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
Resolutions
Submitted on 23 Jan 2025
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Repayment History
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