Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
The Essential Parent Company Limited
- Incorporated
- 18 February 2011 (15 years)
- Previously known as
- The Essential Baby Company Limited (until 2 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Video production activities (59112) Business and domestic software development (62012)
- Directors
- Rebecca Chicot
- Owned by
- The DHRC Company Ltd
- Accounts type
- Micro entity
- Region
- East of England
- Address
- St John's Innovation CentreCowley RoadCambridgeCB4 0WS
Officers 2 active
Officer details are public data from the Companies House register.
Chicot, Rebecca, Dr
Director · Appointed 18 February 2011
British
Born January 1973 (53)
Director · Appointed 18 February 2011
Australian
Born May 1963 (63)
Officer history (3 former)
16 March 2026
30 November 2020
29 June 2020
26 October 2016
26 October 2016
9 June 2011
18 February 2011
Appointed Chicot, Rebecca, Dr as Director
18 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The DHRC Company Ltd
Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
16 April 2020
Ceased The World Weekly Media Limited — Owns 50–75% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- (£518,445)
- Debt Ratio
- 471%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,097 | £0 | £124 | |||
| Current Assets | £135,748 | £188,076 | £30,297 | £20,471 | £150,646 | £3,355 |
| Debtors | £13,935 | |||||
| Cash | £16,362 | |||||
| Creditors (< 1 year) | £234,833 | £264,468 | £354,413 | £715,862 | £693,450 | £437,109 |
| Creditors (> 1 year) | £117,840 | £77,024 | £192,454 | £173,954 | £249,987 | |
| Net Current Assets | (£99,085) | (£76,392) | (£324,116) | (£695,391) | (£542,804) | (£433,754) |
| Net Assets | (£518,445) | (£631,774) | (£401,140) | (£887,845) | (£710,494) | (£683,617) |
| Shareholder Funds | (£518,445) | (£631,774) | (£887,845) | (£710,494) | (£683,617) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 28 November 2025 | Micro company accounts | 28 February 2025 | ||
| 9 December 2024 | Confirmation statement with updates | 9 December 2024 | ||
| 29 November 2024 | Micro company accounts | 29 February 2024 |
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