ESSEX HOUSE DEVELOPMENT LIMITED

Active Chippenham

Buying and selling of own real estate

6 employees website.com
Buying and selling of own real estate
E

ESSEX HOUSE DEVELOPMENT LIMITED

Buying and selling of own real estate

Founded 6 Dec 2017 Active Chippenham, United Kingdom 6 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £-12K £26K 2024 year on year
Total assets £345K £8K 2024 year on year
Total Liabilities £357K £19K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

The Old Byre Sevington Grittleton Chippenham SN14 7LD United Kingdom

Website

www.example.com

Full company profile for ESSEX HOUSE DEVELOPMENT LIMITED (11099675), an active company based in Chippenham, United Kingdom. Incorporated 6 Dec 2017. Buying and selling of own real estate. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£182.00

Increased by £171.00 (+1555%)

Net Assets

-£11.53k

Increased by £26.39k (+70%)

Total Liabilities

£356.88k

Decreased by £18.59k (-5%)

Turnover

N/A

Employees

6

Debt Ratio

103%

Decreased by 8 (-7%)

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

2 active 1 resigned
Status
Stokes, Richard MarkDirectorBritishEngland566 Dec 2017Active
Tivey, Michael AnthonyDirectorBritishEngland556 Dec 2017Active

Shareholders

Shareholders (8)

Equagroup Limited
50.0%
500,000
Tofino Sky Limited
50.0%
500,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Equagroup Limited

United Kingdom

Active
Notified 6 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Tofino Sky Limited

United Kingdom

Active
Notified 5 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EQUAGROUP LIMITED united kingdom
TOFINO SKY LIMITED united kingdom
ESSEX HOUSE DEVELOPMENT LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersTermination of Ebonstone Limited as director on 14 May 2026
14 May 2026OfficersAppointment of Ebonstone Corporate Services Limited as director on 14 May 2026
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2026Persons With Significant ControlChange to Equagroup Limited as a person with significant control on 10 Apr 2026
8 Apr 2026OfficersChange Corporate Secretary Company With Change Date
14 May 2026 Officers

Termination of Ebonstone Limited as director on 14 May 2026

14 May 2026 Officers

Appointment of Ebonstone Corporate Services Limited as director on 14 May 2026

14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2026 Persons With Significant Control

Change to Equagroup Limited as a person with significant control on 10 Apr 2026

8 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Ebonstone Limited as director on 14 May 2026

3 days ago on 14 May 2026

Appointment of Ebonstone Corporate Services Limited as director on 14 May 2026

3 days ago on 14 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 Apr 2026

Change to Equagroup Limited as a person with significant control on 10 Apr 2026

1 months ago on 14 Apr 2026

Change Corporate Secretary Company With Change Date

1 months ago on 8 Apr 2026