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Essentia Protein Solutions Limited

00946600

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

UNITS 10 & 11 RAMSAY ROAD, TIPTON, DY4 9DU
Incorporated 23/01/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

10110
Processing and preserving of meat

Officers

Mr Graham Leonard Whiley

director · Since 01/02/2002

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Asger Jacobsen

director · Since 29/11/2005

CHIEF OPERATING OFFICER

DANISH · DENMARK · Age 57

Richard Parnell

director · Since 29/11/2005

VICE PRESIDENT OF GLOBAL SALES

BRITISH · UNITED KINGDOM · Age 64

Mr Thomas Gregory Cooke

director · Since 14/03/2016

REGIONAL DIRECTOR UK & IRELAND

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Rachel Mary Bristow-Mcghee

secretary · Since 28/07/2021

Mr Thorbjã˜Rn Ueland Hansen

director · Since 20/03/2024

DIRECTOR OF OPERATIONS

DANISH · DENMARK · Age 59

Persons with Significant Control

Lgi Denmark Aps

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Bhj A/S, Ulsnaes 33, Graasten

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2004Registered 15/05/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2004Registered 03/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1994Registered 10/05/1994Satisfied 15/01/2004
charge
satisfied

NYKCREDIT

Created 30/10/1989Registered 06/11/1989Satisfied 09/08/1994
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/1984Registered 23/10/1984Satisfied 30/03/2004
charge
satisfied

LLOYDS BANK LTD

Created 16/07/1982Registered 23/07/1982

CompanyRankvs 15+ SIC 10110 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£7.0M

Balance sheet strength

Cash

£106k

Cash in the bank

Profit Before Tax

£2.8M

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£5.9M

Current Liabilities

£2.5M

Fixed Assets

£4.5M

Debtors

£3.4M

Admin Expenses

£1.1M

Profit After Tax

£2.0M

47avg. employees+2

Tax at Year End

Corp tax£0
Dividends paid£1.5M

People Costs

Wages & salaries£2.2M

Balance Sheet

Intangible assets£0
Assets less current liabilities£7.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.35+£1.0M
20231.59-£231k
20221.67+£3.1M
20211.36+£665k
20201.12-£620k
20191.24+£1.3M
20180.93

Derived from filed accounts. Not audited figures.