Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
ESSENTIAL AV LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Supastorage, Unit 3, 57 Windsor Avenue, London SW19 2RR
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/06/2026View PDF (2 pages)
Appointment of Mr Connor Paul Firmston as a director on 2026-06-01
- 19/04/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2020-01-23
- 17/04/2026View PDF (2 pages)
Director's details changed for Mr Grant David Sivell on 2026-04-15
- 17/04/2026View PDF (2 pages)
Director's details changed for Mr Samuel James Thompson on 2026-04-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 59 days
Confirmation statement
Confirms the registry record is up to date
28/01/2027Filing deadline
Last statement 14/01/2026Due 28/01/2027
- Next statement date
- 14/01/2027
- Last statement dated
- 14/01/2026
Financial performance
The latest figures ESSENTIAL AV LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.60K2024
-81.90%vs 20232023: £14.38K
Total Assets
£207.47K2024
-4.60%vs 20232023: £217.47K
Cash in Bank
£7.27K2024
-72.65%vs 20232023: £26.56K
Total Liabilities
£44.19K2024
-57.75%vs 20232023: £104.61K
Employees
52024
+1vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 fell. Total liabilities moved furthest, down 57.75% on 2023. See the full financial analysis for ESSENTIAL AV LTD.
The full financial record
Four ways through ESSENTIAL AV LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -74.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | +1 |
| 2023 | 4 | 0 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/12/2019–Present | 8 | |
| Secretary | 23/01/2020–Present | 0 | |
| Director | 01/06/2026–Present | 0 | |
| Director | 15/02/2019–Present | 5 | |
| Director | 13/10/2020–11/11/2022 | 3 | |
| Director | 12/12/2019–Present | 2 | |
| Director | 15/02/2019–15/11/2019 | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/02/2019–Present | 5 | |
| 23/01/2020–Present | 8 | |
| 15/02/2019–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 11/11/2022
- Last 12 months
- 8
- -1 vs the year before
- Most recent filing
- 02/06/2026
- 4 months ago
What changed in the last year
- Officer changes (5)Latest 02/06/2026
- Share capitalLatest 19/04/2026
- Charges and mortgagesLatest 14/01/2026
- Confirmation statementLatest 14/01/2026
Filing timeline
- 02/06/2026View PDF (2 pages)
Appointment of Mr Connor Paul Firmston as a director on 2026-06-01
- 19/04/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2020-01-23
- 17/04/2026View PDF (2 pages)
Director's details changed for Mr Grant David Sivell on 2026-04-15
- 17/04/2026View PDF (2 pages)
Director's details changed for Mr Samuel James Thompson on 2026-04-17
- 17/04/2026View PDF (2 pages)
Director's details changed for Mr William Henry Bray on 2026-04-15
- 18/03/2026View PDF (2 pages)
Change of details for Mr Samuel James Thompson as a person with significant control on 2026-03-01
- 14/01/2026View PDF (1 pages)
Satisfaction of charge 118293500002 in full
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-14 with no updates
- 30/05/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-02-28
- 12/03/2025View PDF (12 pages)
Registration of charge 118293500002, created on 2025-03-12
- 28/02/2025View PDF (2 pages)
Change of details for Mr Samuel James Thompson as a person with significant control on 2025-02-27
- 27/02/2025View PDF (2 pages)
Change of details for Mr Grant David Sivell as a person with significant control on 2024-08-01
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to ESSENTIAL AV LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CAURI LTD
ActiveOffice 2.84 Spaces Lewis Building, 35 Bull Street, Birmingham B4 6AF
- Activity
- Business and domestic software development
- Company no.
- 09507138
- Incorporated
- 24/03/2015
- Employees
- 6
COUNTRY CARE DEVELOPMENT SERVICES LTD
ActiveThe Meadows Beech Lane, Dove Holes, Buxton SK17 8DJ
- Activity
- Business and domestic software development
- Company no.
- 12107094
- Incorporated
- 17/07/2019
- Employees
- 5
MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
- 06854763
- Incorporated
- 21/03/2009
- Employees
- 5
BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Activity
- Ready-made interactive leisure and entertainment software development
- Company no.
- 10058584
- Incorporated
- 11/03/2016
- Employees
- 5
S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
- Activity
- Other information technology service activities
- Company no.
- 04602667
- Incorporated
- 27/11/2002
- Employees
- 7
About ESSENTIAL AV LTD
A short description of the company, written from its Companies House record.
ESSENTIAL AV LTD is a private limited company registered in the United Kingdom, based in Supastorage, Unit 3, 57 Windsor Avenue, London SW19 2RR. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 7 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.60K and 5 employees.
ESSENTIAL AV LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ESSENTIAL AV LTD under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007).
ESSENTIAL AV LTD is recorded as active on the Companies House register, and has been on it since 15/02/2019.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.60K, total assets of £207.47K, cash in bank of £7.27K and total liabilities of £44.19K.
The most recent document on the record is dated 02/06/2026: Appointment of Mr Connor Paul Firmston as a director on 2026-06-01, 4 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 28/01/2027.
Companies House lists 7 officers (5 currently in post) and 3 people with significant control.