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Essentra Finance Limited

Essentra Finance Limited is an active company incorporated on 27 January 2005 with the registered office located in Kidlington, Oxfordshire. Essentra Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05344520
Private limited company
Age
20 years
Incorporated 27 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 1 year 6 months 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 (11 months remaining)
Learn more about Essentra Finance Limited
Contact Update Details
Address
Langford Locks
Kidlington
Oxford
OX5 1HX
England
Same address for the past 4 years
Telephone
01908359100
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
Rowan Clare Baker
Director • Group Cfo • British • Lives in England • Born in Nov 1973
John James Clarke
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Essentra International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essentra International Limited
Rowan Clare Baker, John James Clarke, and 1 more are mutual people.
Active
Esnt International Limited
Rowan Clare Baker, John James Clarke, and 1 more are mutual people.
Active
Esnt Holdings (No.1) Limited
Rowan Clare Baker, John James Clarke, and 1 more are mutual people.
Active
Essentra Overseas Limited
Rowan Clare Baker, John James Clarke, and 1 more are mutual people.
Active
Essentra Plc
Rowan Clare Baker and John James Clarke 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
£9.66M
Decreased by £15.77M (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£680.62M
Increased by £1.62M (0%)
Total Liabilities
-£447.58M
Decreased by £8.58M (-2%)
Net Assets
£233.03M
Increased by £10.2M (+5%)
Debt Ratio (%)
66%
Decreased by 1.42% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mrs Rowan Clare Baker Appointed
9 Months Ago on 1 Jan 2025
John James Clarke Resigned
9 Months Ago on 31 Dec 2024
Mrs Emma Ann Reid Details Changed
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Apr 2023
Mrs Emma Ann Reid Appointed
2 Years 9 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
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
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 17 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mrs Rowan Clare Baker as a director on 1 January 2025
Submitted on 23 Jan 2025
Termination of appointment of John James Clarke as a director on 31 December 2024
Submitted on 23 Jan 2025
Director's details changed for Mrs Emma Ann Reid on 18 November 2024
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jul 2024
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Repayment History
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