ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Essap Investments Limited

Essap Investments Limited is an active company incorporated on 20 November 2017 with the registered office located in Bolton, Greater Manchester. Essap Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11071941
Private limited company
Age
7 years
Incorporated 20 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
2 Myrrh Street
Bolton
BL1 8XE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1969
Yakub Gani Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gani Retail Solutions Ltd
Faruk Essap is a mutual person.
Active
Limeoak Properties Limited
Rafiq Tailor is a mutual person.
Active
RT Property Consultants Ltd
Rafiq Tailor is a mutual person.
Active
Somnium Ventures Limited
Faruk Essap is a mutual person.
Active
Yakub Gani Holdings Limited
Faruk Essap is a mutual person.
Active
Kasa Convenience Ltd
Faruk Essap is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£90.63K
Increased by £58.15K (+179%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £394.8K (+50%)
Total Liabilities
-£918.01K
Increased by £330.17K (+56%)
Net Assets
£261.33K
Increased by £64.63K (+33%)
Debt Ratio (%)
78%
Increased by 2.91% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Yakub Gani Holdings Limited (PSC) Appointed
3 Years Ago on 7 Oct 2022
Farook Essap (PSC) Resigned
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Farook Essap (PSC) Details Changed
7 Years Ago on 20 Nov 2017
Get Credit Report
Discover Essap Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Notification of Yakub Gani Holdings Limited as a person with significant control on 7 October 2022
Submitted on 31 Jan 2023
Cessation of Farook Essap as a person with significant control on 1 October 2022
Submitted on 31 Jan 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 1 Aug 2022
Change of details for Farook Essap as a person with significant control on 20 November 2017
Submitted on 10 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year