Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Net Essence Limited
- Incorporated
- 1 September 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Yvan Michael Bamping
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Legacy Centre Hanworth Industrial EstateHampton Road WestFelthamTW13 6DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born June 1964 (62)
Cieslak-Jones, Cliff John
Secretary · Appointed 1 March 2022
Director · Appointed 1 September 2009
British
Born November 1977
Officer history (4 former)
1 March 2022
1 March 2022
Appointed Cieslak-Jones, Cliff John as Secretary
1 March 2022
21 May 2019
30 July 2012
Resigned Cooper, Brett as Director
30 April 2010
Resigned Bamping, Maureen Frances as Director
10 April 2010
Appointed Cooper, Brett as Director
10 April 2010
1 September 2009
1 September 2009
Appointed Bamping, Maureen Frances as Director
1 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1977
Holdings 6
Companies where Net Essence Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 August 2019
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £268,221
- Cash
- £217,895
- Employees
- 9
- Debt Ratio
- 88%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,685,927 | £1,119,897 | £1,115,133 | £1,067,727 | £461,372 |
| Current Assets | £473,710 | £208,086 | £149,363 | £206,467 | £93,152 |
| Debtors | £255,815 | £176,539 | £130,478 | £119,886 | £92,033 |
| Cash | £217,895 | £31,547 | £18,885 | £86,581 | £1,119 |
| Creditors (< 1 year) | £201,285 | £212,864 | £138,615 | £118,292 | £199,652 |
| Creditors (> 1 year) | £1,690,131 | £768,531 | £732,273 | £776,758 | £86,436 |
| Net Current Assets | £272,425 | (£4,778) | £10,748 | £88,175 | (£106,500) |
| Net Assets | £268,221 | £346,588 | £393,608 | £379,144 | £268,436 |
| Shareholder Funds | £268,221 | £346,588 | £393,608 | £379,144 | £268,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 20 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 20 March 2025 | Change of details for a person with significant control | |||
| 20 March 2025 | Director's details changed |
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