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Ess Financial Services Limited

Ess Financial Services Limited is an active company incorporated on 11 June 2005 with the registered office located in Norwich, Norfolk. Ess Financial Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05478554
Private limited company
Age
20 years
Incorporated 11 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Glx
69-75 Thorpe Road
Norwich
Norfolk
NR1 1UA
England
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Aug 1971
Secretary • British
Mr Philip Andrew Kincaid Macallan
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Plus (East Anglia) Limited
Andrew Kincaid Macallan is a mutual person.
Active
Pakm Ltd
Philip Andrew Kincaid Macallan is a mutual person.
Active
Swopples Ltd
Sadie Holehouse-Macallan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£129K
Increased by £8.58K (+7%)
Total Liabilities
-£125.58K
Increased by £40.83K (+48%)
Net Assets
£3.42K
Decreased by £32.25K (-90%)
Debt Ratio (%)
97%
Increased by 26.97% (+38%)
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Mrs Sadie Holehouse-Macallan Details Changed
4 Months Ago on 8 Jul 2025
Mr Philip Andrew Kincaid Macallan Details Changed
4 Months Ago on 8 Jul 2025
Mrs Sadie Holehouse-Macallan Details Changed
4 Months Ago on 8 Jul 2025
Mr Philip Andrew Kincaid Macallan (PSC) Details Changed
4 Months Ago on 8 Jul 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Mr Philip Andrew Kincaid Macallan (PSC) Details Changed
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 19 Sep 2025
Statement of company's objects
Submitted on 18 Sep 2025
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mrs Sadie Holehouse-Macallan on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Philip Andrew Kincaid Macallan on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mrs Sadie Holehouse-Macallan on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Philip Andrew Kincaid Macallan as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Repayment History
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