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Essential Extras Limited

04406790

active
ltd
england wales
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

Royal Oak Building, Newingreen, Hythe, CT21 4JA
Incorporated 30/03/2002

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Matthew Geoffrey Pack

director · Since 29/01/2014

CEO

BRITISH · ENGLAND

Also on 24 other boards

Matthew Geoffrey Pack

director · Since 29/01/2014

British · England

Former

Wildman & Battell Limited

corporate nominee director · Resigned 30/03/2002

Same-Day Company Services Limited

corporate nominee secretary · Resigned 30/03/2002

Terina Bensusan

secretary · Resigned 04/10/2004

Carole Smith

secretary · Resigned 14/12/2005

Jeremy Booth

secretary · Resigned 20/08/2008

Matthew William Jones

director · Resigned 09/07/2009

Stuart Francisco Javier Bensusan

director · Resigned 19/04/2010

Simon Purnell

director · Resigned 19/04/2010

David Michael William

director · Resigned 01/03/2011

Julia Louise Seary

director · Resigned 21/03/2011

Shirley Bradley

director · Resigned 25/07/2011

Nicholas David Goold

director · Resigned 19/06/2013

Shirley Bradley

secretary · Resigned 24/01/2014

Thomas Cook Group Management Services Limited

corporate director · Resigned 24/01/2014

Nigel John Arthur

director · Resigned 24/01/2014

Shirley Bradley

director · Resigned 24/01/2014

Stephen David Lawrence

director · Resigned 31/03/2015

Michael Gerard Daly

secretary · Resigned 12/02/2016

Catherine Mary Beare

director · Resigned 13/04/2017

Matthew Neil Paxton

director · Resigned 12/02/2021

Howard Dove

director · Resigned 28/06/2024

Persons with Significant Control

Think W3 Ltd

75–100% shares

Reg: 05122139 · England And Wales · Limited

Notified 26/07/2019

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Royal Oak Building
2026-10-12

ROYAL OAK BUILDING

post town → Hythe
2026-10-12

HYTHE

officer appointed → PACK, Matthew Geoffrey
2026-10-12

CompanyRankvs 31800+ SIC 99999 peers
42

Financial strength1th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees10/15 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 31/03/2025

Net Worth

-£98k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£98k

Working capital

Current Assets

£10k

Current Liabilities

£108k

Fixed Assets

£0

Debtors

£10k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities-£98k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£0
20240.09+£0
20230.09—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/20249 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20217 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/20196 pages · PDF
PSC02

notification of a person with significant control

26/07/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20183 pages · PDF
AAMD

accounts amended with accounts type dormant

05/01/20187 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20172 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201713 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20164 pages · PDF
TM02

termination secretary company with name termination date

16/02/20161 page · PDF
Accounts filed

accounts with accounts type full

22/12/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20156 pages · PDF
Director resigned

termination director company with name termination date

22/04/20151 page · PDF
MR04

mortgage satisfy charge full

21/04/20154 pages · PDF
Director resigned

termination director company with name termination date

10/04/20151 page · PDF
Accounts filed

accounts with accounts type full

06/11/201412 pages · PDF
MISC

miscellaneous

13/08/20141 page · PDF
RESOLUTIONS

resolution

06/08/20142 pages · PDF
AA03

auditors resignation limited company

06/08/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201419 pages · PDF
Address changed

change registered office address company with date old address

13/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20147 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/04/20141 page · PDF
Director resigned

termination director company with name termination date

16/04/20141 page · PDF
MEM/ARTS

memorandum articles

10/02/20147 pages · PDF
AP03

appoint person secretary company with name date

10/02/20143 pages · PDF
TM02

termination secretary company with name termination date

10/02/20142 pages · PDF
Director resigned

termination director company with name termination date

10/02/20142 pages · PDF
Director resigned

termination director company with name termination date

10/02/20143 pages · PDF
Accounts date changed

change account reference date company current extended

10/02/20143 pages · PDF
Address changed

change registered office address company with date old address

10/02/20142 pages · PDF
Director appointed

appoint person director company with name date

10/02/20143 pages · PDF
RESOLUTIONS

resolution

10/02/20143 pages · PDF
MR01

mortgage create with deed with charge number

07/02/201428 pages · PDF
Director appointed

appoint person director company with name date

03/02/20143 pages · PDF
Director appointed

appoint person director company with name date

03/02/20143 pages · PDF
Director appointed

appoint person director company with name date

03/02/20143 pages · PDF
Director appointed

appoint person director company with name date

03/02/20143 pages · PDF
MR04

mortgage satisfy charge full

10/12/20131 page · PDF
Accounts filed

accounts with accounts type full

02/08/201321 pages · PDF
Director appointed

appoint person director company with name date

19/06/20132 pages · PDF
Director appointed

appoint person director company with name date

19/06/20132 pages · PDF
Director resigned

termination director company with name termination date

19/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20134 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201223 pages · PDF
Director details changed

change person director company with change date

02/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20124 pages · PDF
Director resigned

termination director company with name

25/07/20111 page · PDF
Director appointed

appoint person director company with name

25/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201115 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20114 pages · PDF
Director appointed

appoint person director company with name

21/03/20112 pages · PDF
Director resigned

termination director company with name

21/03/20111 page · PDF
Director resigned

termination director company

03/03/20111 page · PDF
Director appointed

appoint person director company with name

03/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201114 pages · PDF
AP03

appoint person secretary company with name

12/05/20103 pages · PDF
AP02

appoint corporate director company with name

12/05/20103 pages · PDF
Director appointed

appoint person director company with name

12/05/20103 pages · PDF
Director resigned

termination director company with name

12/05/20102 pages · PDF
Director resigned

termination director company with name

12/05/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

12/05/20103 pages · PDF
Address changed

change registered office address company with date old address

12/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/201014 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200915 pages · PDF
288b

legacy

04/08/20091 page · PDF
363a

legacy

29/04/20093 pages · PDF
Accounts filed

accounts with accounts type full

06/01/200915 pages · PDF
288b

legacy

20/08/20081 page · PDF
363a

legacy

29/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/200715 pages · PDF
287

legacy

03/07/20071 page · PDF
363a

legacy

27/04/20072 pages · PDF
288c

legacy

26/04/20071 page · PDF
288c

legacy

26/04/20071 page · PDF
Accounts filed

accounts with accounts type full

30/06/200615 pages · PDF
363s

legacy

14/06/20067 pages · PDF
Accounts filed

accounts with accounts type full

18/01/200615 pages · PDF
288a

legacy

23/12/20052 pages · PDF
288b

legacy

23/12/20051 page · PDF
287

legacy

02/12/20051 page · PDF