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Essensuals Group Limited

Essensuals Group Limited is an active company incorporated on 20 November 1997 with the registered office located in Alton, Hampshire. Essensuals Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03468707
Private limited company
Age
27 years
Incorporated 20 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
Berkeley House
Amery Street
Alton
Hampshire
GU34 1HN
United Kingdom
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA
Telephone
01753612040
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Artistic Director • British • Lives in UK • Born in Aug 1972
Director • Artistic Director • British • Lives in England • Born in May 1971
Director • Actor • British • Lives in England • Born in Jun 1979
Director • Commercial Technical Director • British • Lives in UK • Born in Aug 1946
Secretary • Finance Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Mascolo Limited
Pauline Rose Mascolo, Pierre Patrick Mascolo, and 3 more are mutual people.
Active
Toni & Guy Limited
Christian Francesco Mascolo, Pauline Rose Mascolo, and 3 more are mutual people.
Active
Toni & Guy North Limited
Pauline Rose Mascolo, Pierre Patrick Mascolo, and 3 more are mutual people.
Active
Toni & Guy (South) Limited
Pauline Rose Mascolo, Pierre Patrick Mascolo, and 3 more are mutual people.
Active
Innovia Design Limited
Christian Francesco Mascolo, Pauline Rose Mascolo, and 3 more are mutual people.
Active
Pixieacre Limited
Christian Francesco Mascolo, Pauline Rose Mascolo, and 3 more are mutual people.
Active
Cast Group Limited
Pauline Rose Mascolo, Pierre Patrick Mascolo, and 3 more are mutual people.
Active
Toni & Guy Holdings Limited
Pauline Rose Mascolo, Pierre Patrick Mascolo, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£7.03K
Decreased by £72.3K (-91%)
Turnover
£233.5K
Increased by £49.76K (+27%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£94.97K
Decreased by £87.14K (-48%)
Total Liabilities
-£3.66M
Decreased by £219.1K (-6%)
Net Assets
-£3.57M
Increased by £131.96K (-4%)
Debt Ratio (%)
3856%
Increased by 1724.63% (+81%)
Latest Activity
Pauline Rose Mascolo Resigned
5 Months Ago on 6 May 2025
Graeme Stephen Samson Appointed
5 Months Ago on 6 May 2025
Rupert William Leslie Berrow Resigned
6 Months Ago on 24 Apr 2025
Small Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Edward Anthony Lampe Resigned
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Toni & Guy International Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Termination of appointment of Pauline Rose Mascolo as a director on 6 May 2025
Submitted on 13 May 2025
Termination of appointment of Rupert William Leslie Berrow as a secretary on 24 April 2025
Submitted on 8 May 2025
Appointment of Graeme Stephen Samson as a secretary on 6 May 2025
Submitted on 8 May 2025
Accounts for a small company made up to 31 August 2023
Submitted on 21 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Edward Anthony Lampe as a secretary on 18 April 2024
Submitted on 14 May 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 August 2022
Submitted on 1 Dec 2023
Change of details for Toni & Guy International Limited as a person with significant control on 20 September 2023
Submitted on 22 Sep 2023
Registered office address changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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