ESSONE LIMITED

Key Data

Status

Active

Company No.

04197647

Incorporation date

10/04/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

10/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (4 pages)

21/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

24/01/2025

Director's details changed for Mr Christopher Edward Masters on 2025-01-23

View PDF (2 pages)

24/01/2025

Change of details for Mr Christopher Edward Masters as a person with significant control on 2025-01-23

View PDF (2 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

20/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/03/2024

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

20/12/2023

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

16/08/2023

Change of details for Mr Peter John Mckelvey as a person with significant control on 2023-08-15

View PDF (2 pages)

15/08/2023

Change of details for Mr. John William Bryan as a person with significant control on 2023-08-15

View PDF (2 pages)

15/08/2023

Change of details for Mr Peter John Mckelvey as a person with significant control on 2023-08-15

View PDF (2 pages)

15/08/2023

Change of details for Mr Christopher Edward Masters as a person with significant control on 2023-08-15

View PDF (2 pages)

15/08/2023

Secretary's details changed for John William Bryan on 2023-08-15

View PDF (1 pages)

15/08/2023

Director's details changed for Mr John William Bryan on 2023-08-15

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Christopher Edward Masters on 2023-08-15

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Peter John Mckelvey on 2023-08-15

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.42M
-
0.00
-
-

2022
3
1.42M
-
0.00
-
-

2023
3
1.41M
-
0.00
-
-

2023
3
1.41M
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.41M £-0.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/2001 - 10/04/2001	99600
Bryan, John William	Director	10/04/2001 - Present	4
Bryan, John William	Secretary	10/04/2001 - Present	1
Mckelvey, Peter John	Director	10/04/2001 - Present	11
Masters, Christopher Edward	Director	10/04/2001 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ESSONE LIMITED

ESSONE LIMITED is an(a) Active company incorporated on 10/04/2001 with the registered office located at 242/242a Farnham Road, Slough, Berkshire SL1 4XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ESSONE LIMITED?

ESSONE LIMITED is currently Active. It was registered on 10/04/2001 .

Where is ESSONE LIMITED located?

ESSONE LIMITED is registered at 242/242a Farnham Road, Slough, Berkshire SL1 4XE.

What does ESSONE LIMITED do?

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

How many employees does ESSONE LIMITED have?

ESSONE LIMITED had 3 employees in 2023.

What is the latest filing for ESSONE LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with updates.