ESSINGTON CEMETERY INVESTORS LTD - Profile & Financials

Accounts Submitted 27 Mar 2024

Confirmation Statement Submitted 3 Jun 2024

Net assets £2.51M

Total assets £2.51M

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Brickowner Investments Limited Wework 123 Buckingham Palace Road London SW1W 9SH England

Credit Report

Discover ESSINGTON CEMETERY INVESTORS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£2.51M

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

3 Allotments 2,601,045 Shares £2.60m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 May 2019	ORDINARY	311,706	£312k	£1
8 Apr 2019	ORDINARY	1,068,294	£1.07m	£1
7 Aug 2018	ORDINARY	1,221,045	£1.22m	£1

Officers

2 active 1 resigned

Show resigned officers

						Status
Frederick William Augustus Bristol	Director	British	United Kingdom	46	17 Nov 2023	Active
Tobias Ellis Stone	Director	British	United Kingdom	53	11 Jan 2024	Active

Shareholders

Shareholders (3)


Bonl Spv 25 Limited	100.0%	2,601,045	Ordinary	8 Jun 2022
Graham Douglas Rowan	0.0%	1	Ordinary	8 Jun 2022
Brickowner Investments Limited	0.0%	0	Ordinary	8 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Graham Douglas Rowan

British

Active

Notified 17 May 2018

Residence England

DOB February 1956

Nature of Control

Significant Influence Or Control

Bonl Spv 25 Limited

United Kingdom

Active

Notified 11 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brickowner Investments Limited

Ceased 11 May 2022

Ceased

See All Controllers

Group Structure

BONL SPV 25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRICKOWNER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

WCS (PROPERTY) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent

BRICKOWNER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SEEDRS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SEEDRS LIMITED united kingdom

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

ESSINGTON CEMETERY INVESTORS LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
29 Apr 2025	Gazette	Gazette Notice Compulsory	View(1 page)
3 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-16 with no updates	View(3 pages)
6 Apr 2024	Incorporation	Memorandum Articles	View(21 pages)
27 Mar 2024	Accounts	Annual accounts made up to 2023-05-31	View(3 pages)