Essential Italy Limited

Active04500423 Private limited company

What Essential Italy say about themselves

“For truly authentic villas, hotels or apartments in Italy, Essential Italy will help you to discover a handpicked selection of the best Italian accommodation. Our experts in the UK & Italy are always on call, book with us today!”

— from essentialitaly.co.uk
Incorporated
1 August 2002 (24 years)
Industry
Other holiday and other collective accommodation (55209)
Owned by
Ian Richard Styan
Sarah Jane Sharland
Helen Christine Forbes
Accounts type
Total exemption full
Region
East of England
Address
Unit D South Cambridge Business Park
Babraham Road
Sawston
Cambridge
CB22 3JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Styan, Ian Richard
Director · Appointed 21 May 2024
British
Born November 1968
Director · Appointed 25 September 2008
British
Born March 1956 (70)
Secretary · Appointed 15 August 2002
British
Director · Appointed 15 August 2002
British
Born August 1965 (61)
Officer history (4 former)
21 May 2024
Appointed Styan, Ian Richard as Director
11 January 2011
Resigned Styan, Ian Richard as Director
25 September 2008
Appointed Sharland, Sarah Jane as Director
27 July 2003
Resigned Scarpelli, Andrea as Director
15 August 2002
Appointed Forbes, Helen Christine as Secretary
15 August 2002
Appointed Forbes, Helen Christine as Director
15 August 2002
Appointed Scarpelli, Andrea as Director
15 August 2002
Appointed Styan, Ian Richard as Director
5 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Ian Richard Styan
Individual · Notified 21 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

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

Cash
£289,753
Employees
4
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £32,225 £33,988 £85,018 £111,679 £107,128 £128,629 £111,964
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,670£18,871£9,936£2,727£3,636£4,848£2,782
Current Assets£124,177£262,604£208,786£261,066£209,438£160,541£133,454
Debtors(£165,576)(£95,750)(£93,561)
Cash£289,753£358,354£302,347
Creditors (< 1 year)£27,883£152,846£111,594£152,114£128,056£130,480£103,538
Net Current Assets£96,294£109,758£97,192£108,952£81,382£30,061£29,916
Net Assets£111,679£85,018£33,988£32,225
Shareholder Funds£111,964£128,629£107,128£111,679£85,018£33,988£32,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing for the appointment of a director
2 July 2026Total exemption full accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
3 September 2025Total exemption full accounts31 December 2024
11 November 2024Appointment of a director
Show all recent filings

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