ESSENTRA (NORTHAMPTON) LTD.

Active Kidlington

Dormant Company

0 employees website.com
Dormant Company
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ESSENTRA (NORTHAMPTON) LTD.

Dormant Company

Founded 8 Aug 1995 Active Kidlington, England 0 employees website.com
Dormant Company

Previous Company Names

CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. 3 Jun 2011 — 8 Jun 2015
BOXES (PRESTIGE) LIMITED 24 Dec 1996 — 3 Jun 2011
PRESTIGE CARTONS LIMITED 23 Aug 1995 — 24 Dec 1996
OLDWISH LIMITED 8 Aug 1995 — 23 Aug 1995
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Langford Locks Kidlington Oxford OX5 1HX England

Full company profile for ESSENTRA (NORTHAMPTON) LTD. (03088793), an active company based in Kidlington, England. Incorporated 8 Aug 1995. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Esnt International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ESSENTRA PLC united kingdom
ESSENTRA (NORTHAMPTON) LTD. Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Mrs Rowan Clare Baker as director on 1 Mar 2026
10 Mar 2026OfficersTermination of Emma Reid as director on 1 Mar 2026
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Mar 2026 Officers

Appointment of Mrs Rowan Clare Baker as director on 1 Mar 2026

10 Mar 2026 Officers

Termination of Emma Reid as director on 1 Mar 2026

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mrs Rowan Clare Baker as director on 1 Mar 2026

1 months ago on 11 Mar 2026

Termination of Emma Reid as director on 1 Mar 2026

1 months ago on 10 Mar 2026

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Oct 2024