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Essex Group Holdings Limited

Essex Group Holdings Limited is an active company incorporated on 6 December 2007 with the registered office located in Romford, Greater London. Essex Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06446815
Private limited company
Age
17 years
Incorporated 6 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Viking Business Centre
Danes Road
Romford
Essex
RM7 0HL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Mar 1973
Essex Group Holdings International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Services Group Limited
Mark Peter Sampson, Gary David Dew, and 2 more are mutual people.
Active
Essex Group Holdings International Limited
Mark Peter Sampson, Gary David Dew, and 2 more are mutual people.
Active
Essex Group Employee Trustee Limited
Mark Peter Sampson, Andrew John Hider, and 1 more are mutual people.
Active
Modular Engineering Ltd
Mark Peter Sampson 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.29M
Decreased by £4K (-0%)
Total Liabilities
-£1.22M
Same as previous period
Net Assets
£11.07M
Decreased by £4K (-0%)
Debt Ratio (%)
10%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Mark Peter Sampson Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 29 Mar 2023
Michael John Ventham Resigned
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
John Silvester Sampson Resigned
2 Years 11 Months Ago on 27 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Jan 2024
Director's details changed for Mr Mark Peter Sampson on 8 January 2024
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Registration of charge 064468150003, created on 29 March 2023
Submitted on 4 Apr 2023
Termination of appointment of Michael John Ventham as a director on 16 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 25 Jan 2023
Termination of appointment of John Silvester Sampson as a director on 27 November 2022
Submitted on 24 Jan 2023
Repayment History
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