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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 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 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 (9 months remaining)
Contact
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 • 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
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Essentra International Limited
Rowan Clare Baker and John James Clarke are mutual people.
Active
Esnt International Limited
Rowan Clare Baker and John James Clarke are mutual people.
Active
Esnt Holdings (No.1) Limited
Rowan Clare Baker and John James Clarke are mutual people.
Active
Essentra Finance Limited
Rowan Clare Baker and John James Clarke are mutual people.
Active
Essentra Overseas Limited
Rowan Clare Baker and John James Clarke 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
Klaus-Peter Goldenbot Appointed
5 Days Ago on 1 Sep 2025
Own Shares Purchased
18 Days Ago on 19 Aug 2025
Own Shares Purchased
18 Days Ago on 19 Aug 2025
Own Shares Purchased
18 Days Ago on 19 Aug 2025
Shares Cancelled
23 Days Ago on 14 Aug 2025
Shares Cancelled
23 Days Ago on 14 Aug 2025
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Get Credit Report
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Documents
Appointment of Klaus-Peter Goldenbot as a director on 1 September 2025
Submitted on 2 Sep 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Cancellation of shares by a PLC. Statement of capital on 7 August 2025
Submitted on 14 Aug 2025
Cancellation of shares by a PLC. Statement of capital on 31 July 2025
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Repayment History
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