Essbro Company,limited(the) ROCHFORD


Essbro Company,(the) started in year 1939 as Private Limited Company with registration number 00351960. The Essbro Company,(the) company has been functioning successfully for eighty five years now and its status is active. The firm's office is based in Rochford at 1 South Street. Postal code: SS4 1BL.

There is a single director in the firm at the moment - Deborah W., appointed on 20 July 2006. In addition, a secretary was appointed - Deborah W., appointed on 21 August 2019. As of 23 April 2024, there were 5 ex directors - Michael S., Maureen S. and others listed below. There were no ex secretaries.

Essbro Company,limited(the) Address / Contact

Office Address 1 South Street
Town Rochford
Post code SS4 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00351960
Date of Incorporation Mon, 17th Apr 1939
Industry Wholesale of other intermediate products
Industry Manufacture of essential oils
End of financial Year 31st December
Company age 85 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Deborah W.

Position: Secretary

Appointed: 21 August 2019

Deborah W.

Position: Director

Appointed: 20 July 2006

Michael S.

Position: Director

Resigned: 26 July 2022

Maureen S.

Position: Director

Resigned: 05 June 2019

John S.

Position: Director

Appointed: 09 November 1991

Resigned: 14 October 1994

Robert G.

Position: Director

Appointed: 09 November 1991

Resigned: 31 March 2006

Betty S.

Position: Director

Appointed: 09 November 1991

Resigned: 14 October 1994

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Deborah W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah W.

Notified on 8 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael S.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth40 58651 26268 973       
Balance Sheet
Current Assets132 120184 200214 145249 068292 221334 683392 003504 845601 841680 818
Net Assets Liabilities  68 973111 940151 614205 016268 625363 868454 907468 431
Cash Bank In Hand18 26240 945        
Debtors46 84362 485        
Stocks Inventory67 01589 154        
Tangible Fixed Assets487398        
Reserves/Capital
Called Up Share Capital163163        
Profit Loss Account Reserve40 42351 099        
Shareholder Funds40 58651 26268 973       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 5695 1343 2063 1503 1053 12914 487
Average Number Employees During Period      2221
Creditors  148 997139 527141 359131 892127 620146 145151 875207 675
Fixed Assets 3983182381961612 2571 9152 0292 604
Net Current Assets Liabilities40 19650 94468 655111 702156 552208 061269 518365 058456 007480 314
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6 2855 7305 6905 2705 1356 3586 0417 171
Total Assets Less Current Liabilities40 68351 34268 973111 940156 748208 222271 775366 973458 036482 918
Creditors Due Within One Year91 924141 640151 775       
Net Assets Liability Excluding Pension Asset Liability 51 26268 973       
Number Shares Allotted 163        
Par Value Share 1        
Prepayments Accrued Income Current Asset 8 3846 285       
Provisions For Liabilities Charges9780        
Share Capital Allotted Called Up Paid163163        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 18th, September 2023
Free Download (4 pages)

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