Essential Benchmarking & Reward Solutions Limited

Active06996601 Private limited company
Incorporated
20 August 2009 (17 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Alison Janet Ellis
Karl Stephen Ellis
Owned by
Karl Stephen Ellis
Alison Janet Ellis
Accounts type
Total exemption full
Region
Wales
Address
Vauxhall Ridge
Vauxhall Lane
Chepstow
NP16 5PZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ellis, Alison Janet
Director · Appointed 29 September 2011
British
Born June 1969 (57)
Ellis, Karl Stephen
Director · Appointed 20 August 2009
British
Born March 1970 (56)
Ellis, Alison Janet
Secretary · Appointed 20 August 2009
British
Officer history (1 former)
29 September 2011
Appointed Ellis, Alison Janet as Director
20 August 2009
Appointed Ellis, Karl Stephen as Director
20 August 2009
Appointed Ellis, Alison Janet as Secretary
20 August 2009
Appointed Stephens, Graham Robertson as Director
20 August 2009
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

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

Karl Stephen Ellis
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1970 (56)
Alison Janet Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1969 (57)

Financials

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

Net Assets
£66,853
Cash
£73,308
Employees
3
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £16,642 £28,822 £44,137 £66,853
Balance sheet detail
202520242023202220212020
Fixed Assets£3,136£3,729£4,414£6,386£2,189
Current Assets£104,008£71,780£67,914£53,698£44,037
Debtors£30,700£31,495£39,836£27,180£10,912
Cash£73,308£40,285£28,078£26,518£33,125
Creditors (< 1 year)£40,291£28,372£25,596£32,506£28,442£36,568
Creditors (> 1 year)£0£3,000£7,000£11,000£15,000
Net Current Assets£63,717£43,408£35,408£25,256£7,469
Net Assets£66,853£44,137£28,822£16,642
Shareholder Funds£66,853£44,137£28,822£16,642£9,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates13 August 2026
9 March 2026Total exemption full accounts31 August 2025
13 August 2025Confirmation statement with no updates13 August 2025
8 January 2025Total exemption full accounts31 August 2024
13 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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