Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Essentia Matters Limited
- Incorporated
- 7 November 2014 (12 years)
- Previously known as
- Essentia HR Limited (until 17 March 2020)Getmyholidaypay Limited (until 16 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Wynford Edward Weekes
- Owned by
- Wynford Edward Weekes
- Accounts type
- Dormant
- Region
- Wales
- Address
- 4 Heol Y GwarthegGowertonSwanseaSA4 3GN
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1977 (49)
Weekes, Wynford Edward
Director · Appointed 12 March 2020
British
Born September 1973 (53)
Officer history (2 former)
12 March 2020
12 March 2020
Appointed Weekes, Wynford Edward as Director
12 March 2020
28 April 2017
Resigned Grech, Fabio as Director
7 November 2014
Appointed Grech, Fabio as Director
7 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wynford Edward Weekes
Individual · Notified 12 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Former controllers (1)
12 March 2020
Ceased Berith (Nominees) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 16 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 2 June 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 20 November 2024 | Confirmation statement with updates | 7 November 2024 | ||
| 19 April 2024 | Accounts for a dormant company | 30 November 2023 |
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