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Essential Ssas Limited

Essential Ssas Limited is an active company incorporated on 27 February 2014 with the registered office located in Hull, East Riding of Yorkshire. Essential Ssas Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08914768
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Exchange Court
Lowgate
Hull
East Yorkshire
HU1 1XW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in Apr 1964
Essential Pensions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Jonathan David Booth, Ivan Graham Logan, and 1 more are mutual people.
Active
Essential Pensions Group Limited
Jonathan David Booth, Ivan Graham Logan, and 1 more are mutual people.
Active
Essential Ssas (Trustees) Limited
Jonathan David Booth, Ivan Graham Logan, and 1 more are mutual people.
Active
Constellation Financial Solutions Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Lomarsh Properties Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Richmond House Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Clairville York Ltd
Alexander John Dominic Easton is a mutual person.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.68K
Increased by £5.64K (+30%)
Turnover
Unreported
Decreased by £104K (-100%)
Employees
3
Same as previous period
Total Assets
£99.69K
Increased by £35.64K (+56%)
Total Liabilities
-£35.24K
Increased by £8.83K (+33%)
Net Assets
£64.45K
Increased by £26.81K (+71%)
Debt Ratio (%)
35%
Decreased by 5.88% (-14%)
Latest Activity
Ivan Graham Logan Resigned
3 Months Ago on 25 May 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Alexander John Dominic Easton Resigned
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Anthony William John Spain Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Ivan Graham Logan as a director on 25 May 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 13 Mar 2025
Satisfaction of charge 089147680003 in full
Submitted on 14 Jan 2025
Satisfaction of charge 089147680004 in full
Submitted on 13 Jan 2025
Satisfaction of charge 089147680002 in full
Submitted on 13 Jan 2025
Termination of appointment of Alexander John Dominic Easton as a director on 16 December 2024
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 23 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Apr 2024
Repayment History
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