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Essiell Group Limited

Essiell Group Limited is an active company incorporated on 9 June 2000 with the registered office located in Ascot, Berkshire. Essiell Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04011239
Private limited company
Age
25 years
Incorporated 9 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (13 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Essiell Group Limited
Contact Update Details
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
United Kingdom
Same address for the past 5 years
Telephone
01273666600
Email
Available in Endole App
Website
Scluk.com
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Raymond John Stanton
Director • British • Lives in England • Born in Jan 1966
Alastair Charles Slater
Director • British • Lives in England • Born in Apr 1973
Bjorn Ronny Larsson
Director • Swedish • Lives in England • Born in Jun 1961
Mr BJöRN Ronny Larsson
PSC • Swedish • Lives in England • Born in Jun 1961
Mrs Sarah Stanton
PSC • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essiell Limited
Raymond John Stanton, Bjorn Ronny Larsson, and 1 more are mutual people.
Active
Essiell Compli Limited
Bjorn Ronny Larsson and Alastair Charles Slater are mutual people.
Active
Noisy Bird Holdings Ltd
Raymond John Stanton is a mutual person.
Dissolved
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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
£240
Same as previous period
Total Liabilities
-£99
Same as previous period
Net Assets
£141
Same as previous period
Debt Ratio (%)
41%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Gina Gripton Resigned
2 Years 12 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Raymond John Stanton (PSC) Resigned
4 Years Ago on 3 Feb 2021
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Gina Gripton as a secretary on 17 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 29 October 2022 with updates
Submitted on 2 Nov 2022
Cessation of Raymond John Stanton as a person with significant control on 3 February 2021
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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