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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

None on the register

Cash

£49K

Latest balance sheet

Net assets

-£743K

Equity attributable

Employees

36

Average over period

Profit before tax

-£654K

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,592,664£2,466,134
Operating profit -£828,087-£481,896
Profit before tax -£959,728-£654,099
Net profit -£959,728-£654,099
Cash £300,915£49,380
Total assets less current liabilities £923,612£2,555,656
Net assets -£1,944,926-£743,177
Equity £1,944,926£743,177
Average employees 2236
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 17 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -52.0%-19.5%
Net margin -60.3%-26.5%
Return on capital employed -89.7%-18.9%
Current ratio 1.16x0.61x
Interest cover -6.29x-2.80x

Margins divide P&L lines by turnover. 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.

Name history

Renamed 2 times since incorporation

  1. ESSENTIALLY GROUP LIMITED 2025-08-21 → present
  2. ESSENTIALLY GROUP PLC 2023-01-09 → 2025-08-21
  3. ESSENTIALLY GROUP LIMITED 2022-08-16 → 2023-01-09

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

Group structure

  1. ESSENTIALLY GROUP LIMITED · parent
    1. Essentially Holdings Limited 1%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
ABULJEBAIN, Raja Wail Khaireddin Director 2022-08-16 Jul 1981 Jordanian
LEVER, Stuart Anthony Director 2022-08-16 Apr 1951 British
ONATE CONTRERAS, Catalina Del Pilar Director 2024-05-10 Feb 1982 Colombian
Show 5 resigned officers
Name Role Appointed Resigned
RAOUF, Mohammed Secretary 2022-08-16 2023-07-24
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-07-24 2026-02-20
MEITERN, Ragnar Director 2023-10-31 2024-04-30
RAJPAL, Ajay Director 2022-12-01 2024-09-13
RAOUF, Mohammed Director 2022-11-18 2023-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Nugent Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-18 Ceased 2022-10-18
Mr Raja Wail Khaireddin Abuljebain Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-08-16 Active

Filing timeline

Last 20 of 45 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-21 CERT10 Certificate re registration public limited company to private
  • 2025-08-21 RESOLUTIONS Resolution
  • 2025-08-21 RR02 Reregistration public to private company
  • 2024-04-10 RESOLUTIONS Resolution
Date Type Category Description
2026-02-20 AD01 address Change registered office address company with date old address new address PDF
2026-02-20 TM02 officers Termination secretary company with name termination date PDF
2026-01-30 CS01 confirmation-statement Confirmation statement with updates
2025-11-24 AAMD accounts Accounts amended with accounts type group
2025-09-29 AA accounts Accounts with accounts type total exemption full PDF
2025-08-21 CERT10 change-of-name Certificate re registration public limited company to private
2025-08-21 MAR incorporation Re registration memorandum articles
2025-08-21 RESOLUTIONS resolution Resolution
2025-08-21 RR02 change-of-name Reregistration public to private company
2024-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-28 TM01 officers Termination director company with name termination date PDF
2024-07-05 AA accounts Accounts with accounts type group
2024-06-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-17 SH01 capital Capital allotment shares PDF
2024-05-13 AP01 officers Appoint person director company with name date PDF
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-04-10 RESOLUTIONS resolution Resolution
2024-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-24 SH01 capital Capital allotment shares PDF
2023-11-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page