Essential Despatch (UK) Ltd

Active08024955 Private limited company
Incorporated
11 April 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ruth Anne Clarke
Owned by
Ruth Anne Clarke
Jonathan James Sheridan Clarke
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Ruth Anne
Director · Appointed 1 May 2026
British
Born August 1977 (49)
Clarke, Ruth Anne
Secretary · Appointed 11 April 2012
Director · Appointed 11 April 2012
British
Born September 1965 (61)

Ownership 2 active

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

Ruth Anne Clarke
Individual · Notified 18 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1965 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£33,393
Cash
£52,753
Employees
1
Debt Ratio
31%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £74,064 £77,610 £71,312 £28,879 £33,393
Balance sheet detail
202520242023202220212020
Fixed Assets£708£944£1,259£1,679£2,239£200
Current Assets£47,501£55,936£329,159£304,149£264,730£179,949
Debtors(£5,252)£2,449£252,813£213,632£177,694
Cash£52,753£53,487£51,336£51,098£2,255
Creditors (< 1 year)£13,014£16,155£242,475£192,370£188,781£105,987
Creditors (> 1 year)£1,667£11,667£21,214£41,827£153£98
Net Current Assets£34,487£39,781£111,779£75,949£73,962
Net Assets£33,393£28,879£71,312£77,610£74,064
Shareholder Funds£28,879£66,729£71,312£77,610£74,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Appointment of a director
21 April 2026Confirmation statement with no updates11 April 2026
29 January 2026Total exemption full accounts30 April 2025
11 November 2025Secretary's details changed
24 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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