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Essench Cosmetics Ltd

Essench Cosmetics Ltd is an active company incorporated on 28 January 2019 with the registered office located in Birmingham, West Midlands. Essench Cosmetics Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11792910
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Essench Cosmetics Ltd Unit 51, Gravelly Industrial Park,
Tyburn Road
Birmingham
West Midlands
B24 8TG
United Kingdom
Address changed on 27 Aug 2025 (15 days ago)
Previous address was 25 Hemlingford Road Kingshurst Birmingham B37 6DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Electrician • British • Lives in UK • Born in Apr 1982
Director • PSC • British • Lives in UK • Born in Mar 1984
Director • Non-Executive Director • British • Lives in Portugal • Born in Mar 1986
Director • Non-Executive Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Diverse Sparks Ltd
Miss Christina French is a mutual person.
Active
Firebrand Enterprises & Investments Ltd
Ian Michael Thurley is a mutual person.
Active
Little Wheels 2025 Ltd
Ian Michael Thurley is a mutual person.
Active
Fido And Oak Limited
Ian Michael Thurley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.15K
Increased by £9.24K (+318%)
Total Liabilities
-£100.95K
Increased by £5.08K (+5%)
Net Assets
-£88.8K
Increased by £4.17K (-4%)
Debt Ratio (%)
831%
Decreased by 2464.9% (-75%)
Latest Activity
Registered Address Changed
15 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mrs Rebecca Louise Sutherland Appointed
5 Months Ago on 19 Mar 2025
Mr Ian Michael Thurley Appointed
5 Months Ago on 19 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Registered office address changed from 25 Hemlingford Road Kingshurst Birmingham B37 6DJ United Kingdom to Essench Cosmetics Ltd Unit 51, Gravelly Industrial Park, Tyburn Road Birmingham West Midlands B24 8TG on 27 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Ian Michael Thurley as a director on 19 March 2025
Submitted on 15 Apr 2025
Appointment of Mrs Rebecca Louise Sutherland as a director on 19 March 2025
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Sub-division of shares on 30 January 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Change of share class name or designation
Submitted on 5 Feb 2025
Repayment History
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