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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 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 3 months 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 (5 months remaining)
Contact
Address
Langford Locks
Kidlington
Oxford
OX5 1HX
England
Same address for the past 4 years
Telephone
01914280100
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1967
Director • German,british • Lives in Switzerland • Born in Mar 1965
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Mar 1961
Director • None • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistry Group Plc
Rowan Clare Baker is a mutual person.
Active
Sig Plc
Kathryn Louise Durrant is a mutual person.
Active
Essentra International Limited
Rowan Clare Baker is a mutual person.
Active
Esnt International Limited
Rowan Clare Baker is a mutual person.
Active
Anglian Water Services Limited
Kathryn Louise Durrant is a mutual person.
Active
Esnt Holdings (No.1) Limited
Rowan Clare Baker is a mutual person.
Active
Anglian Water Services Holdings Limited
Kathryn Louise Durrant is a mutual person.
Active
Anglian Water Services Financing Plc
Kathryn Louise Durrant 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
9 Days Ago on 12 Jan 2026
Own Shares Purchased
19 Days Ago on 2 Jan 2026
Own Shares Purchased
19 Days Ago on 2 Jan 2026
Shares Cancelled
29 Days Ago on 23 Dec 2025
Shares Cancelled
29 Days Ago on 23 Dec 2025
Shares Cancelled
29 Days Ago on 23 Dec 2025
Shares Cancelled
1 Month Ago on 3 Dec 2025
Shares Cancelled
1 Month Ago on 3 Dec 2025
Shares Cancelled
1 Month Ago on 3 Dec 2025
Own Shares Purchased
1 Month Ago on 3 Dec 2025
Get Credit Report
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Documents
Cancellation of shares by a PLC. Statement of capital on 18 December 2025
Submitted on 12 Jan 2026
Purchase of own shares.
Submitted on 2 Jan 2026
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
Submitted on 2 Jan 2026
Purchase of own shares.
Submitted on 2 Jan 2026
Cancellation of shares by a PLC. Statement of capital on 4 December 2025
Submitted on 23 Dec 2025
Cancellation of shares by a PLC. Statement of capital on 27 November 2025
Submitted on 23 Dec 2025
Cancellation of shares by a PLC. Statement of capital on 11 December 2025
Submitted on 23 Dec 2025
Purchase of own shares.
Submitted on 3 Dec 2025
Purchase of own shares.
Submitted on 3 Dec 2025
Cancellation of shares by a PLC. Statement of capital on 6 November 2025
Submitted on 3 Dec 2025
Repayment History
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