Register entry · No. 04500423
ESSENTIAL ITALY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £111,964.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 1 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB22 3JH
As filed with Companies House. -
Nature of business
- 55209 Other holiday and other collective accommodation
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 18 Nov 2026
- Last made up to
- 4 Nov 2025
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- ESSENTIAL ITALY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £289,753 | £111,964 | 4 |
| 31 Dec 2024 | not published | not published | £358,354 | £128,629 | 4 |
| 31 Dec 2023 | not published | not published | £302,347 | £107,128 | 4 |
| 31 Dec 2022 | not published | not published | — | £111,679 | 4 |
| 31 Dec 2021 | not published | not published | — | £85,018 | 5 |
| 31 Dec 2020 * | not published | not published | — | £33,988 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Helen Christine Forbes | Director | 15 Aug 2002 | — | August 1965 | British · United Kingdom |
| Sarah Jane Sharland | Director | 25 Sep 2008 | — | March 1956 | British · England |
| Ian Richard Styan | Director | 21 May 2024 | — | November 1968 | British · United Kingdom |
| Helen Christine Forbes | Secretary | 15 Aug 2002 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Helen Christine Forbes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1965 | British · United Kingdom |
| Ms Sarah Jane Sharland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1956 | British · England |
| Mr Ian Richard Styan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 May 2024 | — | November 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ESSENTIAL ITALY LIMITED still trading?
The register shows ESSENTIAL ITALY LIMITED as active.
What does ESSENTIAL ITALY LIMITED do?
It files the industry code 55209 (Other holiday and other collective accommodation).
When was ESSENTIAL ITALY LIMITED set up?
It was incorporated on 1 August 2002.
When are ESSENTIAL ITALY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ESSENTIAL ITALY LIMITED's next confirmation statement due?
By 18 November 2026.
Who runs ESSENTIAL ITALY LIMITED?
ESSENTIAL ITALY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (55209), active, set up around the same time. More in this industry →
- 04853583 LOWER LAMPHEY PARK LIMITED Active 55209 · Other holiday and other collective accommodation
- 04851720 THE COTTAGE AGENCY LTD Active 55209 · Other holiday and other collective accommodation
- 04849977 T M L SALES LIMITED Active 55209 · Other holiday and other collective accommodation
- 04849861 TRALLWM FOREST COTTAGES LIMITED Active 55209 · Other Holiday And Other Collective Accommodation
- 04842193 P.S. HOLIDAY PROPERTIES LIMITED Active 55209 · Other holiday and other collective accommodation
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House