ESSENTIAL SAFETY LIMITED

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ESSENTIAL SAFETY LIMITED

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Key Data

Status

Active

Company No.

05916549

Incorporation date

25/08/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

20 Grosvenor Place, London SW1X 7HNCopy
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Latest events (Record since 03/07/2023)
dot icon10/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon10/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon10/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon10/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with updates
dot icon10/02/2025
Termination of appointment of Mark Andrew Adams as a director on 2025-02-10
dot icon10/02/2025
Appointment of Mr Marc Smith as a director on 2025-02-10
dot icon12/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon12/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon12/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon12/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon23/10/2024
Director's details changed for Mr Mark Andrew Adams on 2024-10-22
dot icon22/10/2024
Appointment of Mr Christopher Diddams as a secretary on 2024-09-02
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with updates
dot icon11/06/2024
Appointment of Mr Mark Andrew Adams as a director on 2024-05-31
dot icon11/06/2024
Termination of appointment of Christopher Bone as a secretary on 2024-05-31
dot icon11/06/2024
Termination of appointment of Adam Thomas Councell as a director on 2024-05-31
dot icon27/12/2023
Resolutions
dot icon23/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon23/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon23/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon23/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon25/08/2023
Appointment of Mr Christopher Bone as a secretary on 2023-08-01
dot icon25/08/2023
Termination of appointment of Matthew James Allen as a secretary on 2023-08-01
dot icon21/08/2023
Change of details for Business Hr Solutions (Consultancy) Limited as a person with significant control on 2023-08-21
dot icon21/08/2023
Register inspection address has been changed from 3 Thomas Rippin Close Geddington Kettering Northants NN14 1SF United Kingdom to 20 Grosvenor Place London SW1X 7HN
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

8
2022
change arrow icon-76.95 % *

* during past year

Cash in Bank

£41,696.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
85.18K
-
0.00
180.88K
-
2022
8
7.95K
-
0.00
41.70K
-
2022
8
7.95K
-
0.00
41.70K
-

Employees

2022

Employees

8 Descended-27 % *

Net Assets(GBP)

7.95K £Descended-90.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.70K £Descended-76.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dacre, Alexander Peter
Director
07/06/2022 - Present
180
Councell, Adam Thomas
Director
07/06/2022 - 31/05/2024
219
Business Hr Solutions (Consultancy) Limited
Corporate Director
12/11/2021 - 07/06/2022
-
Howells, Dean
Director
25/08/2006 - 12/11/2021
3
Smith, Marc
Director
10/02/2025 - Present
44

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ESSENTIAL SAFETY LIMITED

ESSENTIAL SAFETY LIMITED is an(a) Active company incorporated on 25/08/2006 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL SAFETY LIMITED?

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ESSENTIAL SAFETY LIMITED is currently Active. It was registered on 25/08/2006 .

Where is ESSENTIAL SAFETY LIMITED located?

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ESSENTIAL SAFETY LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does ESSENTIAL SAFETY LIMITED do?

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ESSENTIAL SAFETY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ESSENTIAL SAFETY LIMITED have?

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ESSENTIAL SAFETY LIMITED had 8 employees in 2022.

What is the latest filing for ESSENTIAL SAFETY LIMITED?

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The latest filing was on 10/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.