Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Essential Control Limited
- Incorporated
- 21 September 1995 (31 years)
- Previously known as
- Ener.G Controls Limited (until 19 October 2016)Smartkontrols Limited (until 7 April 2004)Seachange Controls Limited (until 2 February 2001)
- Industry
- Manufacture of electronic components (26110) Electrical installation (43210)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Peter William Cook
- Owned by
- Ylem Group Limited
- Accounts type
- Full
- Region
- North West
- Address
- 10 Exchange QuayTrafford RoadSalford QuaysM5 3EQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2018
British
Born July 1966 (60)
Director · Appointed 12 September 2016
Also at Power-Zero Limited, Switch2 Energy Limited, CMR Consultants Limited (proposed for strike-off) · more companies
British
Born July 1978 (48)
Cook, Peter William
Director · Appointed 1 April 2015
British
Born May 1968 (58)
Director · Appointed 29 December 2000
Also at CMR Consultants Limited (proposed for strike-off), Biogas Technology Limited · more companies
British
Born March 1950 (76)
Officer history (18 former)
19 June 2020
31 December 2018
28 June 2018
Resigned Wardner, Richard as Secretary
14 May 2018
25 October 2016
Resigned Burley, Paul Stephen as Director
12 September 2016
12 September 2016
9 June 2016
1 April 2015
Appointed Cook, Peter William as Director
13 September 2013
Appointed Burley, Paul Stephen as Director
6 June 2013
30 May 2013
12 March 2012
26 January 2012
Appointed Wardner, Richard as Secretary
26 January 2012
1 February 2010
1 October 2009
15 September 2009
22 July 2008
15 July 2008
1 May 2008
4 July 2007
17 March 2006
17 March 2006
17 November 2005
31 January 2005
31 January 2005
24 May 2004
Resigned De Ath, Mervyn as Director
24 May 2004
24 May 2004
23 May 2002
23 May 2002
31 October 2001
Appointed De Ath, Mervyn as Director
26 March 2001
29 December 2000
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ylem Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£519,616)
- Cash
- £68,861
- Turnover
- £539,171
- Profit Before Tax
- (£585,445)
- Debt Ratio
- 161%
- Current Ratio
- 7.3x
- Profit Margin
- -109%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £847,844 |
| Cash | £68,861 |
| Creditors (< 1 year) | £115,381 |
| Creditors (> 1 year) | £1,252,079 |
| Net Current Assets | £732,463 |
| Net Assets | (£519,616) |
| Shareholder Funds | (£519,616) |
| Turnover | £539,171 |
| Cost of Sales | £539,975 |
| Gross Profit | (£804) |
| Admin Expenses | £505,279 |
| Staff Costs | £0 |
| Operating Profit | (£506,083) |
| Profit Before Tax | (£585,445) |
| Tax | (£244,306) |
| Profit for Period | (£341,139) |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 14 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Registered office address changed | |||
| 11 May 2026 | Registered office address changed | |||
| 2 March 2026 | Director's details changed |
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