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ESSENTIAL ALUMINIUM LIMITED
Unit12, Dewley Court, Westway Ind Est, Throckley, Tyne & Wear, NE15 9AW
ActiveltdINC 2001SIC 25120
Company Information
Registered AddressUnit12, Dewley Court, Westway Ind Est, Throckley, Tyne & Wear, NE15 9AW
Incorporated8 November 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 25120 — Unknown
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due12 May 2027
Confirmation Last Filed28 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | £1,290,377 | £1,049,044 | £851,079 | £721,918 | £694,106 | £688,280 | £595,521 | £595,647 | £543,844 | £647,576 | £393,666 |
| Cash | £931,713 | £1,055,728 | £781,374 | £471,838 | £343,542 | £363,931 | £407,392 | £295,417 | £341,833 | £295,584 | £270,901 | £102,369 |
| Current assets | £1,432,175 | £1,471,895 | £1,175,951 | £935,477 | £731,416 | £783,374 | £795,559 | £695,532 | £667,464 | £641,922 | £840,579 | £669,934 |
| Fixed assets | £121,449 | £55,626 | £68,896 | £51,506 | £72,547 | £88,523 | £100,916 | £107,269 | £103,967 | £90,345 | £107,146 | £98,551 |
| Creditors | £175,156 | £237,144 | £195,803 | £135,904 | £82,045 | £177,791 | £207,532 | £207,280 | £174,187 | £175,746 | £286,045 | £362,617 |
| Employees | 20 | 18 | 18 | 18 | 18 | 18 | 17 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CLEARNAME LIMITED 8 November 2001 to 27 December 2001
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