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Essura Limited

04222657

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

THOMAS HOUSE, LONDON, SW1V 1PX
Incorporated 17/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200
Security systems service activities

Officers

Mr Timothy Donal North Surridge

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Simon Jeremy Reeves

director · Since 24/04/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Mr David Anthony John St George

Significant control

British · England · Age 58

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Notified 06/04/2016

Mr Christopher Henry St George

Significant control

British · England · Age 55

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Notified 06/04/2016

Former PSCs

Kathryn Tully

Ceased 31/12/2023

Mr Andrew Shilling

Ceased 31/03/2024

Paul Dennis Pirouet

Ceased 29/08/2025

David Gustave Goar

Ceased 29/08/2025

Ms Jennifer Mary Geddes

Ceased 29/08/2025

Mr Michael David Foster

Ceased 29/08/2025

Mr David Craig Davies

Ceased 29/08/2025

Mr Mark Harris

Ceased 29/08/2025

Mr Toby Lloyd Crooks

Ceased 29/08/2025

Robert Anthony Laing

Ceased 29/08/2025

Mr Christopher John Hawley

Ceased 29/08/2025

Mr Graeme Robert Privett

Ceased 01/11/2024

Kulwarn Singh Nagra

Ceased 29/08/2025

R&H Trust Co (Jersey) Limited

Ceased 07/04/2016

Mr Steven George Ross

Ceased 29/08/2025

Trevor Warmington

Ceased 29/08/2025

Mr Paul Simon Huggins

Ceased 29/08/2025

Mr James Randall

Ceased 29/08/2025

Kristina Volodeva

Ceased 29/08/2025

Alan James Ive

Ceased 29/08/2025

Ms Catherine Elizabeth Thompson

Ceased 29/08/2025

John-Paul Meagher

Ceased 29/08/2025

Mr Matthew James Christensen

Ceased 29/08/2025

Alex Jones

Ceased 29/08/2025

Peter Mark Brooks

Ceased 29/08/2025

Mr William Allan Watson

Ceased 29/08/2025

Hiral Kanzaria

Ceased 29/08/2025

Miss Katharine Jane Haggie

Ceased 29/08/2025

Charges0 outstanding

charge
satisfied

ENFRANCHISE 421 LIMITED

Created 05/10/2011Registered 13/10/2011Satisfied 01/03/2017
charge
satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 12/09/2003Registered 16/09/2003Satisfied 01/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 08/07/2003Satisfied 01/03/2017

CompanyRankvs 4609+ SIC 80200 peers
43

Financial strength0th percentile among SIC peers · 0/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees11/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/12/2019

Net Worth

-£892k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£892k

Working capital

Current Assets

£40k

Current Liabilities

£932k

Debtors

£31k

3avg. employees

Balance Sheet

Assets less current liabilities-£892k
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20190.04

Derived from filed accounts. Not audited figures.