Website & contact details
- Group website
- The site of this company’s group or brand.
Essential Extras Limited
- Incorporated
- 30 March 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Royal Oak BuildingNewingreenHytheCT21 4JA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2014
British
Born April 1976 (50)
Officer history (21 former)
28 June 2024
12 February 2021
13 April 2017
12 February 2016
Resigned Daly, Michael Gerard as Secretary
31 March 2015
29 January 2014
29 January 2014
29 January 2014
29 January 2014
24 January 2014
24 January 2014
Appointed Daly, Michael Gerard as Secretary
24 January 2014
24 January 2014
24 January 2014
24 January 2014
Resigned Bradley, Shirley as Secretary
19 June 2013
19 June 2013
19 June 2013
25 July 2011
25 July 2011
21 March 2011
21 March 2011
1 March 2011
1 March 2011
Resigned William, David Michael as Director
19 April 2010
19 April 2010
19 April 2010
Appointed Bradley, Shirley as Secretary
19 April 2010
Appointed William, David Michael as Director
19 April 2010
9 July 2009
20 August 2008
14 December 2005
14 December 2005
Resigned Smith, Carole as Secretary
4 January 2005
4 October 2004
Appointed Smith, Carole as Secretary
4 October 2004
30 March 2003
30 March 2002
30 March 2002
30 March 2002
30 March 2002
30 March 2002
30 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 05122139
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited This company Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£98,040)
- Cash
- £0
- Debt Ratio
- 1080%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Debtors | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Cash | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £108,040 | £108,040 | £108,040 | £108,040 | £108,040 | £108,040 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£98,040) | (£98,040) | (£98,040) | (£98,040) | (£98,040) | (£98,040) |
| Net Assets | (£98,040) | (£98,040) | (£98,040) | (£98,040) | (£98,040) | (£98,040) |
| Shareholder Funds | (£98,040) | (£98,040) | (£98,040) | (£98,040) | (£98,040) | (£98,040) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 29 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 12 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 1 July 2024 | Termination of appointment of a director |
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