GLOBAL ESSENCE UK LTD
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Cash
£270k
Latest balance sheet
Net assets
£2.7m
Equity attributable
Employees
15
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £269,890 | — | |
| Total assets less current liabilities | £2,699,325 | — | |
| Net assets | £2,681,825 | — | |
| Equity | £2,681,825 | — | |
| Average employees | 15 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 43.2% | |
| Current ratio | 2.33x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accourting in preparing the financial statements.”
Group structure
- GLOBAL ESSENCE UK LTD · parent
- Global Essence Europe BV 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANSON, Michael John | Director | 2025-02-17 | Apr 1972 | British |
| NEALE, Katrina Anne | Director | 2002-12-24 | Mar 1960 | British |
| YORK, Alan Edward | Director | 2004-06-23 | Feb 1960 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Helen Janet | Secretary | 2001-03-09 | 2001-05-18 |
| WHITNELL, Deborah Joan | Secretary | 2004-03-25 | 2022-08-26 |
| ZAK, Gary | Secretary | 2001-05-18 | 2004-03-25 |
| JOHNSTON, Linda Patricia | Director | 2001-03-09 | 2001-05-18 |
| WHITNELL, Deborah Joan | Director | 2001-06-18 | 2021-10-25 |
| ZAK, David | Director | 2001-05-18 | 2002-12-31 |
| ZAK, Gary | Director | 2001-05-18 | 2016-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Katrina Anne Neale | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-07 | AA | accounts | Accounts with accounts type group | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type group | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-08 | AA | accounts | Accounts with accounts type group | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-09-11 | AA | accounts | Accounts with accounts type full | |
| 2020-06-22 | SH08 | capital | Capital name of class of shares | |
| 2020-03-16 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.