ESSENTIAL CONTROL LIMITED

Active Salford
0 employees website.com
Software Vertical-specific SaaS
E

ESSENTIAL CONTROL LIMITED

Founded 21 Sept 1995 Active Salford, United Kingdom 0 employees website.com
Software Vertical-specific SaaS

Previous Company Names

ENER.G CONTROLS LIMITED 7 Apr 2004 — 19 Oct 2016
SMARTKONTROLS LIMITED 2 Feb 2001 — 7 Apr 2004
SEACHANGE CONTROLS LIMITED 21 Sept 1995 — 2 Feb 2001
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Oct 2025 Next due 9 Oct 2026 5 months remaining
Net assets £-520K £341K 2024 year on year
Total assets £848K £160K 2024 year on year
Total Liabilities £1M £502K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ESSENTIAL CONTROL LIMITED (03104919), an active software company based in Salford, United Kingdom. Incorporated 21 Sept 1995. 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 (2013–2024)

Cash in Bank

£68.86k

Increased by £21.45k (+45%)

Net Assets

-£519.62k

Decreased by £341.14k (-191%)

Total Liabilities

£1.37M

Increased by £501.55k (+58%)

Turnover

£539.17k

Decreased by £219.58k (-29%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

161%

Increased by 35 (+28%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,800,000 Shares £2.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 20162,800,000£2.80m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ylem Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

YLEM GROUP LIMITED united kingdom
ESSENTIAL CONTROL LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersChange to director Mr Anthony Peter Roy Ward on 20 Feb 2026
6 Feb 2026OfficersChange to director Mr Christopher John Hull on 14 Jul 2025
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Oct 2025OfficersChange to director Mr Timothy Hays Scott on 25 Sept 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
2 Mar 2026 Officers

Change to director Mr Anthony Peter Roy Ward on 20 Feb 2026

6 Feb 2026 Officers

Change to director Mr Christopher John Hull on 14 Jul 2025

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Oct 2025 Officers

Change to director Mr Timothy Hays Scott on 25 Sept 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Anthony Peter Roy Ward on 20 Feb 2026

1 months ago on 2 Mar 2026

Change to director Mr Christopher John Hull on 14 Jul 2025

2 months ago on 6 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 9 Dec 2025

Change to director Mr Timothy Hays Scott on 25 Sept 2025

7 months ago on 2 Oct 2025

Confirmation statement made on 25 Sept 2025 with no updates

7 months ago on 1 Oct 2025