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Essex Safety Glass Limited

10538934

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Freebournes Road, Witham, CM8 3UN
Incorporated 23/12/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Lawrence

director · Since 23/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Barry Ian Wright

director · Since 20/05/2026

BRITISH · ENGLAND

Also on 3 other boards

Barry Ian Wright

director · Since 20/05/2026

British · England

Former

Scott Lee Sinden

director · Resigned 24/01/2017

Mark Lawrence

director · Resigned 09/06/2026

Persons with Significant Control

Esg Group Limited

75–100% shares
75–100% votes

Reg: 9927672 · Companies House · Limited Company

Notified 23/12/2016

Charges2 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 19/02/2026Registered 20/02/2026
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/07/2025Registered 24/07/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 03/09/2020Registered 03/09/2020Satisfied 06/08/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 25/05/2018Registered 29/05/2018Satisfied 06/08/2025

Change History

officer appointed → WRIGHT, Barry Ian
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 1 Freebournes Road
2026-10-20

1 FREEBOURNES ROAD

post town → Witham
2026-10-20

WITHAM

Filing History29 filings

Accounts filed

accounts with accounts type dormant

20/06/20268 pages · PDF
Director resigned

termination director company with name termination date

09/06/20261 page · PDF
Director appointed

appoint person director company with name date

21/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202655 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20258 pages · PDF
MR04

mortgage satisfy charge full

06/08/20251 page · PDF
MR04

mortgage satisfy charge full

06/08/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/202546 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/202030 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/201837 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Director resigned

termination director company with name termination date

24/01/20171 page · PDF
Incorporated

incorporation company

23/12/201611 pages · PDF