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Essentia Solutions Group Ltd

Essentia Solutions Group Ltd is an active company incorporated on 2 April 2019 with the registered office located in Cheadle, Greater Manchester. Essentia Solutions Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11921073
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Cn House Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
England
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was 1 Molyneux Way Aintree Liverpool L10 2JA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1980
Director • PSC • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Apartments Limited
Edward Michael Lee Greenhough and Lucy ANN Keher are mutual people.
Active
Greystone Cottages Ltd
Edward Michael Lee Greenhough and Lucy ANN Keher are mutual people.
Active
Castleton Cottage Limited
Edward Michael Lee Greenhough and Lucy ANN Keher are mutual people.
Active
Greystone Property Management Limited
Edward Michael Lee Greenhough and Lucy ANN Keher are mutual people.
Active
Essentia Engineering Ltd
Edward Michael Lee Greenhough, Lucy ANN Keher, and 2 more are mutual people.
Dissolved
Essentia Commercial Ltd
Edward Michael Lee Greenhough, Lucy ANN Keher, and 2 more are mutual people.
Dissolved
Essentia Construction Ltd
Edward Michael Lee Greenhough, Lucy ANN Keher, and 2 more are mutual people.
Dissolved
Essentia Healthcare Ltd
Edward Michael Lee Greenhough, Lucy ANN Keher, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£83.22K
Increased by £15.19K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£142.34K
Increased by £28.17K (+25%)
Total Liabilities
-£60.8K
Increased by £3.1K (+5%)
Net Assets
£81.53K
Increased by £25.07K (+44%)
Debt Ratio (%)
43%
Decreased by 7.83% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Own Shares Purchased
8 Months Ago on 19 Feb 2025
Shares Cancelled
8 Months Ago on 14 Feb 2025
Zoya Shute (PSC) Appointed
1 Year Ago on 28 Oct 2024
Edward Michael Lee Greenhough (PSC) Resigned
1 Year Ago on 28 Oct 2024
Christopher Phillip Beard (PSC) Appointed
1 Year Ago on 28 Oct 2024
Edward Michael Lee Greenhough Resigned
1 Year Ago on 28 Oct 2024
Lucy Ann Keher Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 8 Apr 2025
Notification of Zoya Shute as a person with significant control on 28 October 2024
Submitted on 25 Feb 2025
Notification of Christopher Phillip Beard as a person with significant control on 28 October 2024
Submitted on 25 Feb 2025
Termination of appointment of Lucy Ann Keher as a director on 28 October 2024
Submitted on 25 Feb 2025
Cessation of Edward Michael Lee Greenhough as a person with significant control on 28 October 2024
Submitted on 25 Feb 2025
Termination of appointment of Edward Michael Lee Greenhough as a director on 28 October 2024
Submitted on 25 Feb 2025
Purchase of own shares.
Submitted on 19 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Aug 2024
Repayment History
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