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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ESSENTIAL COMPUTING LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number06661488
Founded31/07/2008
PurposeInformation technology consultancy activities
AddressUnit 2 Marine View Office Park, 42 Martingale Way, Portishead, Bristol, BS20 7AW
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date31/07/2008
Registry Authority—
Registered Capital2

Source: — · Last updated: 02/12/2025

Timeline (32 events)

03/06/2026

Address updated

42 Martingale Way, Portishead, Bristol

07/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

31/07/2008

Appointed Keith Simon Quinn (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Clare Louise Knight

25–50% shares · 25–50% voting rights

Appointed: 03/03/2021

37.5%
David Ian Kellett

25–50% shares · 25–50% voting rights

Appointed: 03/03/2021

37.5%
Jayne Stokes

25–50% shares

Appointed: 31/07/2016 · Resigned: 03/03/2021

37.5%
Keith Simon Quinn

25–50% shares

Appointed: 31/07/2016 · Resigned: 03/03/2021

37.5%

Officers & directors

Maria Jane Dimery

Secretary

Appointed: 03/03/2021

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (6 changes)

03/03/2021

Appointed Clare Louise Knight (person)

Person with significant control

03/03/2021

Appointed David Ian Kellett (person)

Person with significant control

31/07/2016

Appointed Keith Simon Quinn (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 2 Marine View Office Park

42 Martingale Way, Portishead

Bristol

BS20 7AW

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2009

Total assets: £2

Key figures

Total assets

2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£126.419
2023£487.177
2024£528.098

Net Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£126.419
2023£487.177
2024£528.098

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021—
2022—
2023—
2024—

Net Current Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£2
2022£-401.588
2023£-40.830
2024—

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£278
2023£33
2024£91

Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£401.866
2022£401.866
2023£40.863
2024—

Investments Fixed Assets

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£528.007
2022£528.007
2023£528.007
2024£528.007

Number Shares Allotted

2009—
20102
20112
20122
20132
20142
20152
20162
20172
20182
20192
20202
2021—
2022—
2023—
2024—

Par Value Share

2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021—
2022—
2023—
2024—

Amounts Owed To Related Parties

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£401.866
2022£401.866
2023£40.863
2024—

Called Up Share Capital

2009£2
2010£2
2011£2
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2009—
2010—
2011—
2012—
2013£2
2014£2
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Investments In Subsidiaries

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£528.007
2022£528.007
2023£528.007
2024£528.007

Net Assets Liabilities Including Pension Asset Liability

2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2009—
2010—
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Consideration

2009£2
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Nominal Value

2009£2
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Number Shares Issued

20092
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2009201020112012201320142015201620172018201920202021202220232024
Total assets£2£2£2£2£2£2£2£2£2£2£2£2£2£126.419£487.177£528.098
Net Assets Liabilities————————£2£2£2£2£2£126.419£487.177£528.098
Equity————————£2£2£2£2————
Net Current Assets Liabilities————————————£2£-401.588£-40.830—
Cash Bank On Hand————————£2£2£2£2£2£278£33£91
Creditors————————————£401.866£401.866£40.863—
Investments Fixed Assets————————————£528.007£528.007£528.007£528.007
Number Shares Allotted—22222222222————
Par Value Share—£1£1£1£1£1£1£1£1£1£1£1————
Amounts Owed To Related Parties————————————£401.866£401.866£40.863—
Called Up Share Capital£2£2£2—————————————
Called Up Share Capital Not Paid Not Expressed As Current Asset————£2£2——————————
Cash Bank In Hand£2£2£2£2£2£2£2£2£2———————
Investments In Subsidiaries————————————£528.007£528.007£528.007£528.007
Net Assets Liabilities Including Pension Asset Liability£2£2£2£2£2£2£2£2£2———————
Share Capital Allotted Called Up Paid——£2£2£2£2£2£2£2———————
Shareholder Funds£2£2£2£2£2£2£2£2£2———————
Total Consideration£2———————————————
Total Nominal Value£2———————————————
Total Number Shares Issued2———————————————

Documenti

Total exemption full accounts made up to 31 December 2024

07/09/2025

View

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Confirmation statement

31/07/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Solvency Statement dated 27/11/24

10/12/2024

View

Statement by Directors

10/12/2024

View

Resolutions RES13 ‐ Share premium account cancelled 27/11/2024

10/12/2024

View

Statement of capital when reducing capital

10/12/2024

View

Total exemption full accounts made up to 31 December 2023

01/09/2024

View

Confirmation statement

31/07/2024

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇺🇸SULLINS, Rita KayRADHOUANE AllalaKoen VANHOOREBEEK
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+8,4%
CAGR total assets (2009–2024)CAGR total assets
+129,9%
YoY net current assets (2022 vs 2023)YoY net current assets
+89,8%
Net current assets (2023)Net current assets
-40.830 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
+6.320.850%
YoY net current assets (2021 vs 2022)
-20.079.500%
YoY total assets (2022 vs 2023)
+285,4%
YoY net current assets (2022 vs 2023)
+89,8%
  1. –Bristol
  2. –ESSENTIAL COMPUTING LIMITED
YoY total assets (2023 vs 2024)
+8,4%
CAGR total assets (2009–2024)
+129,9%

Working capital & liquidity

Net current assets (2021)
2 £
Net current assets (2022)
-401.588 £
Net current assets (2023)
-40.830 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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