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Essentra Plc

Essentra Plc is an active company incorporated on 5 May 2005 with the registered office located in Kidlington, Oxfordshire. Essentra Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05444653
Public limited company
Age
20 years
Incorporated 5 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Langford Locks
Kidlington
Oxford
OX5 1HX
England
Same address for the past 4 years
Telephone
01914280100
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
-
Director • Head Of Global Innovation • British • Lives in UK • Born in Mar 1982
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Sep 1949
Director • American • Lives in United States • Born in Dec 1967
Director • Ceo • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Essentra International Limited
John James Clarke and Rowan Clare Baker are mutual people.
Active
Esnt International Limited
John James Clarke and Rowan Clare Baker are mutual people.
Active
Esnt Holdings (No.1) Limited
John James Clarke and Rowan Clare Baker are mutual people.
Active
Essentra Finance Limited
John James Clarke and Rowan Clare Baker are mutual people.
Active
Essentra Overseas Limited
John James Clarke and Rowan Clare Baker are mutual people.
Active
Tusk Corporation Limited
Paul John Lester is a mutual person.
Active
John Laing Construction Limited
Rowan Clare Baker is a mutual person.
Active
Vistry Group Plc
Rowan Clare Baker is a mutual person.
Active
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
£33.7M
Decreased by £26M (-44%)
Turnover
£302.4M
Decreased by £13.9M (-4%)
Employees
Unreported
Decreased by 3.05K (-100%)
Total Assets
£494M
Decreased by £42M (-8%)
Total Liabilities
-£223.2M
Decreased by £39.6M (-15%)
Net Assets
£270.8M
Decreased by £2.4M (-1%)
Debt Ratio (%)
45%
Decreased by 3.85% (-8%)
Latest Activity
Shares Cancelled
12 Days Ago on 10 Oct 2025
Shares Cancelled
12 Days Ago on 10 Oct 2025
Shares Cancelled
12 Days Ago on 10 Oct 2025
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Own Shares Purchased
1 Month Ago on 15 Sep 2025
Own Shares Purchased
1 Month Ago on 15 Sep 2025
Shares Cancelled
1 Month Ago on 12 Sep 2025
Shares Cancelled
1 Month Ago on 12 Sep 2025
Shares Cancelled
1 Month Ago on 12 Sep 2025
Shares Cancelled
1 Month Ago on 12 Sep 2025
Get Credit Report
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Documents
Cancellation of shares by a PLC. Statement of capital on 25 September 2025
Submitted on 10 Oct 2025
Cancellation of shares by a PLC. Statement of capital on 11 September 2025
Submitted on 10 Oct 2025
Cancellation of shares by a PLC. Statement of capital on 18 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Submitted on 1 Oct 2025
Purchase of own shares.
Submitted on 15 Sep 2025
Purchase of own shares.
Submitted on 15 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 28 August 2025
Submitted on 12 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 14 August 2025
Submitted on 12 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 4 September 2025
Submitted on 12 Sep 2025
Repayment History
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