The Essex Will Centre Limited

Active03191283 Private limited company
Incorporated
26 April 1996 (30 years)
Industry
Solicitors (69102)
Accounts type
Micro entity
Region
South East
Address
The Hive 7A Bulrushes Business Park
Coombe Hill Road
East Grinstead
RH19 4LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2016
British
Born May 1959 (67)
Director · Appointed 18 May 2016
British
Born August 1958 (68)
Officer history (7 former)
18 May 2016
Appointed Mcmaster, David John as Director
18 May 2016
Resigned Attfield, Dan George as Secretary
18 May 2016
Resigned Attfield, Dan George as Director
18 May 2016
Resigned Murray, Giles Mason Edward, Mr as Director
18 May 2016
Appointed Haynes, Philip Ashley as Director
23 August 2005
Resigned Dennis, James Ian as Secretary
23 August 2005
Appointed Attfield, Dan George as Secretary
23 August 2005
Appointed Attfield, Dan George as Director
23 August 2005
Appointed Murray, Giles Mason Edward, Mr as Director
23 August 2005
Resigned Herscott, Michael as Director
23 August 2005
Resigned Dennis, James Ian as Director
26 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1996
Appointed Dennis, James Ian as Director
26 April 1996
Appointed Dennis, James Ian as Secretary
26 April 1996
Appointed Herscott, Michael as Director
26 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09551599
Former controllers (2)
22 July 2024
Ceased David John Mcmaster — Has significant influence or control
22 July 2024
Ceased Phillip Haynes — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aegis Aftercare Limited Owns 75–100% of shares
Aegis Wills Limited Owns 75–100% of shares
Affinity Wills Ltd Owns 75–100% of shares
The Essex Will Centre Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£20,926
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,926 £20,926 £20,926 £20,926 £20,926 £20,926
Balance sheet detail
202520242023202220212020
Current Assets£83,957£84,339£87,588£88,546£89,647£89,299
Debtors£87,001
Cash£587
Creditors (< 1 year)£58,092£58,111£61,147£61,859£61,181
Net Current Assets£25,865£26,228£20,926£27,399£27,788£28,118
Net Assets£20,926£20,926£20,926£20,926£20,926£20,926
Shareholder Funds£20,926£20,926£20,926£20,926£20,926

Filings

Filing history not loaded yet. See it on Companies House

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