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Essencerealm Limited

Essencerealm Limited is a dormant company incorporated on 23 September 1998 with the registered office located in Leeds, West Yorkshire. Essencerealm Limited was registered 27 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03636566
Private limited company
Age
27 years
Incorporated 23 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (26 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Essencerealm Limited
Contact Update Details
Address
Asda House Southbank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Asda.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Kathryn Selby
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1969
Michael Gleeson
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Mohsin Issa
Director • Business Owner • British • Lives in UK • Born in Jul 1971
Hayley Tatum
Director • Chief People & Corporate Affairs Officer • British • Lives in UK • Born in Nov 1969
Asda Stores Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asda Employee Share Schemes Trustee Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Asda Stores Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
Asda Group Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
McLagan Investments Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
Asda Storage Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Bandsound Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
The Burwood House Group Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
Ever 2010 North Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
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
£186.07K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£186.07K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 2 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Hayley Tatum Resigned
6 Months Ago on 11 Apr 2025
Mohsin Issa Resigned
10 Months Ago on 19 Dec 2024
Hayley Tatum Appointed
10 Months Ago on 16 Dec 2024
Ms Helen Kathryn Selby Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Hayley Tatum as a director on 11 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Mohsin Issa as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Hayley Tatum as a director on 16 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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