ESSENDON NOMINEE LIMITED

Active Milton Keynes

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
E

ESSENDON NOMINEE LIMITED

Activities of open-ended investment companies

Founded 3 Feb 2017 Active Milton Keynes, England 0 employees website.com
Activities of open-ended investment companies
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £-2K £0 2024 year on year
Total assets £190 £0 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Warren Yard Wolverton Mill Milton Keynes Bucks MK12 5NW England

Full company profile for ESSENDON NOMINEE LIMITED (10600329), an active company based in Milton Keynes, England. Incorporated 3 Feb 2017. Activities of open-ended investment companies. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

-£1.70k

Total Liabilities

£1.89k

Turnover

N/A

Employees

N/A

Debt Ratio

995%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

1 active 1 resigned
Status
Kieran GriffinDirectorBritishUnited Kingdom553 Feb 2017Active

Shareholders

Shareholders (2)

Kieran Griffin
50.0%
Matthew James Evans
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kieran Griffin

British

Active
Notified 3 Feb 2017
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew James Evans

Ceased 31 Mar 2019

Ceased

Group Structure

Group Structure

ESSENDON NOMINEE LIMITED Current Company
REFORM SYSTEMS LTD united kingdom
RICHBURNS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Jan 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

27 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 17 Jan 2025 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 27 Feb 2024