ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Essa Investments Limited

Essa Investments Limited is an active company incorporated on 23 April 2020 with the registered office located in Lancaster, Lancashire. Essa Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12569657
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
3 Dale Street
Lancaster
LA1 3AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Nov 1981
Mr Jawid Ahsanulhk Essa
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A M & Sons Property Investments Ltd
Jawid Ahsanulhk Essa and Faizulrahman Ahsanulhk Essa are mutual people.
Active
A M & Sons Property Management Ltd
Jawid Ahsanulhk Essa is a mutual person.
Active
Jawid Travels Ltd
Jawid Ahsanulhk Essa is a mutual person.
Active
Faz Track Ltd
Faizulrahman Ahsanulhk Essa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.39K
Decreased by £6.9K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£308.68K
Increased by £297.6K (+2687%)
Total Liabilities
-£305.67K
Increased by £304.24K (+21320%)
Net Assets
£3.01K
Decreased by £6.64K (-69%)
Debt Ratio (%)
99%
Increased by 86.14% (+669%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Rubinabanu Faizulrahman Essa Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Rubinabanu Faizulrahman Essa Appointed
1 Year 11 Months Ago on 7 Dec 2023
Farhana Jawid Essa Appointed
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Get Credit Report
Discover Essa 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 April 2025
Submitted on 8 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Oct 2024
Director's details changed for Rubinabanu Faizulrahman Essa on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Farhana Jawid Essa as a director on 7 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Appointment of Rubinabanu Faizulrahman Essa as a director on 7 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Jun 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year