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Essential Consulting Group Limited

Essential Consulting Group Limited is an active company incorporated on 27 September 2005 with the registered office located in Leeds, West Yorkshire. Essential Consulting Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05575310
Private limited company
Age
19 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13-14 Park Place
Leeds
West Yorkshire
LS1 2SJ
United Kingdom
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 26th Floor Piccadilly Plaza Manchester M1 4BT England
Telephone
0161 6606784
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Epw Holdings Limited
PSC • PSC
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Apr 1975
Mr Jonathan Mark Pipe-Wolferstan
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Epw Holdings Limited
Jonathan Mark Pipe-Wolferstan 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
Unreported
Decreased by £5.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.75M
Increased by £254.7K (+17%)
Total Liabilities
-£618.63K
Increased by £254.28K (+70%)
Net Assets
£1.13M
Increased by £415 (0%)
Debt Ratio (%)
35%
Increased by 10.98% (+45%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mrs Linzi Christina Pipe-Wolferstan Appointed
1 Year Ago on 12 Aug 2024
Mr Jonathan Mark Pipe-Wolferstan Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Jonathan Mark Pipe-Wolferstan (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Jonathan Mark Pipe-Wolferstan (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Epw Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Registration of charge 055753100007, created on 5 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Change of share class name or designation
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 25 Sep 2024
Appointment of Mrs Linzi Christina Pipe-Wolferstan as a director on 12 August 2024
Submitted on 25 Sep 2024
Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 1 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 1 August 2024
Submitted on 19 Sep 2024
Repayment History
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