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The Essence Vault Ltd

The Essence Vault Ltd is an active company incorporated on 20 December 2019 with the registered office located in Antrim, County Antrim. The Essence Vault Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI666665
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 20 December 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 13 Craigstown Industrial Estate Craigstown Road
Randalstown
Antrim
BT41 2PT
Northern Ireland
Same address for the past 4 years
Telephone
0888 7467439
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1991
Director • Chief Marketing Officer • British • Lives in England • Born in May 1997
Director • Businessman • British • Lives in UK • Born in Sep 1995
Jaq Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaq Fulfilment Ltd
Oliver William Hudson and Mr Seamus O'Connor are mutual people.
Active
Jaq Group Holdings Limited
Oliver William Hudson and Mr Seamus O'Connor are mutual people.
Active
For You Holdings Limited
Oliver William Hudson is a mutual person.
Active
CPM Cosmetics Ltd
Connor Martin is a mutual person.
Active
Thomson Carter Limited
Oliver William Hudson is a mutual person.
Active
For You Education Limited
Oliver William Hudson is a mutual person.
Dissolved
Inspired By Fragrances Ltd
Connor Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £231K (-14%)
Turnover
£30.1M
Increased by £15.68M (+109%)
Employees
126
Increased by 63 (+100%)
Total Assets
£10.04M
Increased by £5.54M (+123%)
Total Liabilities
-£7.46M
Increased by £5.37M (+257%)
Net Assets
£2.57M
Increased by £168K (+7%)
Debt Ratio (%)
74%
Increased by 27.83% (+60%)
Latest Activity
Oliver William Hudson Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 8 May 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Jaq Group Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Oliver William Hudson as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Satisfaction of charge NI6666650001 in full
Submitted on 28 Aug 2024
Registration of charge NI6666650003, created on 8 May 2024
Submitted on 9 May 2024
Registration of charge NI6666650002, created on 10 April 2024
Submitted on 23 Apr 2024
Change of details for Jaq Group Holdings Limited as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 30 Jan 2024
Registration of charge NI6666650001, created on 24 January 2024
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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