Essential Safety Limited

Active05916549 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 7 June 2022
British
Born August 1987 (39)
Officer history (14 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Appointed Smith, Marc James as Director
10 February 2025
Resigned Adams, Mark Andrew as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
Resigned Councell, Adam Thomas as Director
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
7 June 2022
Resigned Guilford, Gregory Michael as Director
7 June 2022
Resigned Business Hr Solutions (Consultancy) Limited as Corporate Director
7 June 2022
Appointed Allen, Matthew James as Secretary
7 June 2022
Appointed Councell, Adam Thomas as Director
7 June 2022
Appointed Dacre, Alexander Peter as Director
7 June 2022
Resigned Strathdon Management Limited as Corporate Director
12 November 2021
Resigned Howells, Tracy Alison as Secretary
12 November 2021
Appointed Guilford, Gregory Michael as Director
12 November 2021
Appointed Business Hr Solutions (Consultancy) Limited as Corporate Director
12 November 2021
Resigned Howells, Tracy Alison as Director
12 November 2021
Resigned Hatch, Sara Dawn as Director
12 November 2021
Resigned Howells, Dean as Director
12 November 2021
Appointed Strathdon Management Limited as Corporate Director
9 May 2018
Appointed Hatch, Sara Dawn as Director
25 August 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 August 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
25 August 2006
Appointed Howells, Tracy Alison as Secretary
25 August 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
25 August 2006
Appointed Howells, Dean as Director
25 August 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
25 August 2006
Appointed Howells, Tracy Alison as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09457772
Former controllers (2)
12 November 2021
Ceased Dean Howells — Owns 25–50% of shares
12 November 2021
Ceased Tracy Alison Howells — Owns 25–50% of shares

Financials

Net Assets
£7,945
down £28,180 (78%)
Cash
£41,696
down £66,167 (61%)
Employees
8
down 1 (11%)
Debt Ratio
96%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £36,125 £85,179 £7,945
Balance sheet detail
202220212020
Fixed Assets£8,676£10,074£7,068
Current Assets£177,454£269,466£199,608
Debtors£135,758£88,584£91,745
Cash£41,696£180,882£107,863
Creditors (< 1 year)£143,633£154,407£124,549
Creditors (> 1 year)£32,469£38,125£44,734
Net Current Assets£33,821£115,059£75,059
Net Assets£7,945£85,179£36,125
Shareholder Funds£7,945£85,179£36,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
21 June 2026Confirmation statement with updates20 June 2026
10 November 2025Other filing
10 November 2025Accounts filing
Show all recent filings

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