Essential Italy Limited (04500423)

Company details

Type: Private Limited Company
Incorporated: 2002-08-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Unit D South Cambridge Business Park
Babraham Road, Sawston
Cambridge
Cambridgeshire
Cb22 3jh

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£18,871 ↑89.9%	£9,936 ↑264.4%	£2,727 ↓25.0%	£3,636 ↓25.0%	£4,848
Current assets	£262,604 ↑25.8%	£208,786 ↓20.0%	£261,066 ↑24.7%	£209,438 ↑30.5%	£160,541
Cash	£358,354 ↑18.5%	£302,347 ↑22.4%	£246,955	—	—
Debtors	£-95,750 ↓2.3%	£-93,561 ↓74.3%	£-53,688	—	—
Net current assets	£109,758 ↑12.9%	£97,192 ↓10.8%	£108,952 ↑33.9%	£81,382 ↑170.7%	£30,061
Net assets	—	—	£111,679 ↑31.4%	£85,018 ↑150.1%	£33,988
Equity	£128,629 ↑20.1%	£107,128 ↓4.1%	£111,679 ↑31.4%	£85,018 ↑150.1%	£33,988
Other
Average employees	4 →0.0%	4 →0.0%	4 ↓20.0%	5 →0.0%	5

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

55209 · Other holiday and other collective accommodation

Officers (7)

Styan, Ian Richard · Director appointed 2024-05-21
Sharland, Sarah Jane · Director appointed 2008-09-25
Forbes, Helen Christine · Director appointed 2002-08-15
Styan, Ian Richard · Director appointed 2002-08-15 resigned 2011-01-11
Scarpelli, Andrea · Director appointed 2002-08-15 resigned 2003-07-27
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-08-01 resigned 2002-08-05
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-08-01 resigned 2002-08-05

People with significant control (3)

Mr Ian Richard Styan Active

Individual Psc · British · resident in England · born 11/1968 · notified 2024-05-21

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Ms Sarah Jane Sharland Active

Individual Psc · British · resident in England · born 3/1956 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Ms Helen Christine Forbes Active

Individual Psc · British · resident in United Kingdom · born 8/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Hsbc Bank PLC

Created 2003-12-04

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-03 Total-exemption-full accounts AA Accounts
2024-11-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-11 Appointment of director AP01 Officers
2024-09-30 Total-exemption-full accounts AA Accounts
2024-07-08 Notification of a person with significant control PSC01 PSC
2024-06-07 Capital allotment shares SH01 Capital
2024-04-11 Change registered office address company with date old address new address AD01 Address
2024-04-11 Change to a person with significant control PSC04 PSC
2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-20 Micro-entity accounts AA Accounts
2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-21 Micro-entity accounts AA Accounts
2021-11-18 Micro-entity accounts AA Accounts
2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.