ESSEX GROUP HOLDINGS LIMITED
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Cash
£7K
Latest balance sheet
Net assets
£11M
0% vs 2024
Employees
—
Average over period
Profit before tax
£3.1M
+16.1% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£3,826 | — | — | |
| Profit before tax | £2,258,777 | £2,683,674 | £3,114,904 | +16.1% | |
| Net profit | £2,258,777 | £2,683,674 | £3,114,904 | +16.1% | |
| Cash | — | — | £6,963 | — | |
| Total assets less current liabilities | £11,078,495 | £11,074,669 | £11,075,236 | 0% | |
| Net assets | £11,078,495 | £11,074,669 | £11,075,236 | 0% | |
| Equity | £11,078,495 | £11,074,669 | £11,075,236 | 0% | |
| Average employees | 4 | 4 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | — | |
| Gearing (liabilities / total assets) | 9.9% | 9.9% | — | |
| Current ratio | 0.01x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Venthams
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking in to account a period exceeding 12 months from the date of approval of these financial statements, the directors have a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future These financial statements have therefore been prepared on the going concern basis”
Group structure
- ESSEX GROUP HOLDINGS LIMITED · parent
- Essex Services Group Limited 100%
- Modular Engineering Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAMPSON, Mark | Secretary | 2007-12-18 | — | British |
| CECIL, Adam John | Director | 2020-01-24 | Aug 1978 | British |
| HIDER, Andrew John | Director | 2020-01-24 | Mar 1973 | British |
| SAMPSON, Mark Peter | Director | 2007-12-18 | Jun 1978 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, Rona | Secretary | 2007-12-06 | 2007-12-18 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-06 | 2007-12-06 |
| ABBOTT, Raymond James | Director | 2013-05-01 | 2016-01-31 |
| ALLARD, Clive Carlton | Director | 2007-12-18 | 2016-08-02 |
| DEW, Gary David | Director | 2020-01-24 | 2026-03-26 |
| EMRICH, Eric Peter | Director | 2007-12-18 | 2017-12-22 |
| HANSFORD, James | Director | 2007-12-18 | 2023-01-18 |
| QUINNELL, Barry | Director | 2007-12-18 | 2016-08-02 |
| SAMPSON, John Silvester | Director | 2007-12-18 | 2022-11-27 |
| VENTHAM, Michael John | Director | 2007-12-06 | 2023-03-16 |
| WHITENSTALL, John Charles | Director | 2012-03-28 | 2014-12-19 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-12-06 | 2007-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essex Group Holdings International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-02 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.