Essanet Limited

Active04109894 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charles Leigh Bushell
Accounts type
Full
Region
South East
Address
21 Kelvin Drive
Knowlhill
Milton Keynes
MK5 8NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bushell, Charles Leigh
Director · Appointed 1 August 2014
British
Born February 1981 (45)
Director · Appointed 1 December 2001
British
Born May 1973 (53)
Secretary · Appointed 17 November 2000
British
Director · Appointed 17 November 2000
British
Born March 1977 (49)
Officer history (2 former)
1 August 2014
Appointed Bushell, Charles Leigh as Director
1 December 2001
Appointed Essame, Oliver Vaughan as Director
17 November 2000
Appointed Essame, Oliver Vaughan as Secretary
17 November 2000
Appointed Essame, Giles Edward as Director
17 November 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 November 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 November 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
17 November 2000
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 16025214
Former controllers (2)
28 October 2024
Ceased Giles Edward Essame — Owns 25–50% of shares
28 October 2024
Ceased Oliver Vaughan Essame — Owns 25–50% of shares

Financials

Net Assets
£4,009,410
up £1,379,026 (52%)
Cash
£2,940,111
up £1,253,357 (74%)
Turnover
£37,958,632
up £12,747,681 (51%)
Profit Before Tax
£2,073,052
up £1,046,977 (102%)
Employees
56
up 14 (33%)
2020: 42 in the 2021 accounts
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
5%
Return on Equity
42%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 £2,131,890 £2,630,384 £4,009,410
Balance sheet detail
202120202019
Fixed Assets£277,763£468,217£316,465
Current Assets£8,347,192£5,709,138£4,154,842
Debtors£2,219,176£2,046,415£1,054,828
Cash£2,940,111£1,686,754£1,862,358
Creditors (< 1 year)£4,555,041£3,458,255£2,311,584
Net Current Assets£3,792,151£2,250,883£1,843,258
Net Assets£4,009,410£2,630,384£2,131,890
Shareholder Funds£4,009,410£2,630,384£2,131,890

Turnover£37,958,632
Cost of Sales£33,065,899
Gross Profit£4,892,733
Admin Expenses£2,829,658
Staff Costs£1,235,288
Operating Profit£2,063,075
Profit Before Tax£2,073,052
Tax£394,026
Profit for Period£1,679,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
30 March 2026Confirmation statement with no updates6 February 20263
22 September 2025Full accounts31 December 202425
6 February 2025Confirmation statement with updates6 February 20254
10 December 2024Confirmation statement with no updates17 November 20243
Show all recent filings

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