Essence Design Limited

Active03259117 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Advertising agencies (73110)
Directors
Regine Sieghild Wilber
Owned by
Regine Sieghild Wilber
Steven John Douglas Wilber
Accounts type
Total exemption full
Region
West Midlands
Address
28 High Street
Bidford-On-Avon
Alcester
B50 4AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilber, Regine Sieghild
Director · Appointed 2 October 2018
German
Born April 1976 (50)
Director · Appointed 4 October 1996
British
Born April 1972 (54)
Officer history (3 former)
2 April 2026
Resigned Wilber, Valerie Ann as Secretary
2 October 2018
Appointed Wilber, Regine Sieghild as Director
2 October 2018
Resigned Wilber, Regine Sieghild as Director
1 April 2005
Appointed Wilber, Regine Sieghild as Director
4 October 1996
Appointed Wilber, Steven John Douglas as Director
4 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1996
Appointed Wilber, Valerie Ann as Secretary

Ownership 2 active

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

Regine Sieghild Wilber
Individual · Notified 15 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1976 (50)
Individual · Notified 4 October 2016
Owns 25–50% of shares
British
Born April 1972 (54)
Former controllers (1)
15 October 2018
Ceased Regine Sieghild Wilber — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£35,501
Cash
£19,827
Employees
1
Debt Ratio
31%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £67,148 £60,882 £80,233 £54,597 £47,984 £44,542 £35,501
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,995£18,610£17,827£18,666£17,885£21,837£22,742
Current Assets£31,680£56,012£85,247£75,549£78,280£71,156£72,975
Debtors£11,853£25,120£12,513£10,400£20,815£29,689£25,069
Cash£19,827£30,892£72,734£65,149£57,465£41,467£47,906
Creditors (< 1 year)£12,375£26,545£50,753£36,072£12,553£27,981£24,267
Creditors (> 1 year)£0£632
Net Current Assets£19,305£29,467£34,494£39,477£65,727£43,175£48,708
Net Assets£35,501£44,542£47,984£54,597£80,233£60,882£67,148
Shareholder Funds£54,597£80,233£60,882£67,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 October 2025
2 April 2026Termination of appointment of a secretary
23 March 2026Confirmation statement with no updates21 March 2026
11 August 2025Director's details changed
25 June 2025Total exemption full accounts31 October 2024
Show all recent filings

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