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Essential Italy Limited

Essential Italy Limited is an active company incorporated on 1 August 2002 with the registered office located in Cambridge, Cambridgeshire. Essential Italy Limited was registered 23 years ago.
Status
Active
Active since 6 years ago
Company No
04500423
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (5 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Unit D South Cambridge Business Park
Babraham Road, Sawston
Cambridge
Cambridgeshire
CB22 3JH
England
Address changed on 11 Apr 2024 (1 year 7 months ago)
Previous address was 8th Floor Becket House 36 Old Jewry London EC2R 8DD
Telephone
01223460100
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Aug 1965 • Tour Operator
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1956
Ms Helen Christine Forbes
PSC • British • Lives in UK • Born in Aug 1965
Ms Sarah Jane Sharland
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Croatia Limited
Helen Christine Forbes is a mutual person.
Active
Essential Sicily Limited
Helen Christine Forbes is a mutual person.
Active
Essential Corsica Limited
Helen Christine Forbes is a mutual person.
Active
Essential Sardinia Limited
Helen Christine Forbes is a mutual person.
Active
Essential Portugal Ltd
Helen Christine Forbes is a mutual person.
Active
Essential Spain Ltd
Helen Christine Forbes is a mutual person.
Active
Essential France Ltd
Helen Christine Forbes is a mutual person.
Active
Ruby Court Management Company Limited
Sarah Jane Sharland is a mutual person.
Active
Brands
Essential Italy
Essential Italy is a family-run business that offers holiday accommodation in Italy, including villas, apartments, and hotels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£358.35K
Increased by £56.01K (+19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£382.71K
Increased by £67.41K (+21%)
Total Liabilities
-£254.08K
Increased by £45.91K (+22%)
Net Assets
£128.63K
Increased by £21.5K (+20%)
Debt Ratio (%)
66%
Increased by 0.37% (+1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Ian Richard Styan Appointed
1 Year 5 Months Ago on 21 May 2024
Ian Richard Styan (PSC) Appointed
1 Year 5 Months Ago on 21 May 2024
Ms Sarah Jane Sharland (PSC) Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Ian Richard Styan as a director on 21 May 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Ian Richard Styan as a person with significant control on 21 May 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 7 Jun 2024
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on 11 April 2024
Submitted on 11 Apr 2024
Change of details for Ms Sarah Jane Sharland as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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