Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Essilian Holdings Ltd
- Incorporated
- 14 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Daniela ProtaLorenzo Favata
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 229 Chertsey RoadAddlestoneKT15 2EW
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniela Prota
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1992 (34)
Lorenzo Favata
Individual · Notified 14 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born May 1984 (42)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Essilian Holdings Ltd This company
Lagoon Pools Holdings Ltd Owns 75–100% of shares
Lagoon Pools Construction Limited Owns 75–100% of shares
Lagoon Pools Limited Owns 75–100% of shares
Lagoon Pools Servicing and Maintenance Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,362
- Profit
- £801,362
- Return on Equity
- 54813%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,462 |
| Debtors | £100 |
| Cash | £1,362 |
| Net Current Assets | £1,352 |
| Shareholder Funds | £1,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 January 2026 |
Some other companies at this address
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