ESSENTIAL CONTROL LIMITED

Active United Kingdom

Manufacture of electronic components

0 employees website.com
Software Vertical-specific SaaS Manufacture of electronic componentsElectrical installation +1
E

ESSENTIAL CONTROL LIMITED

Manufacture of electronic components

Founded 21 Sept 1995 Active United Kingdom 0 employees website.com
Software Vertical-specific SaaS Manufacture of electronic componentsElectrical installationRenting and leasing of other machinery, equipment and tangible goods n.e.c.

Previous Company Names

ENER.G CONTROLS LIMITED 7 Apr 2004 — 19 Oct 2016
SMARTKONTROLS LIMITED 2 Feb 2001 — 7 Apr 2004
SEACHANGE CONTROLS LIMITED 21 Sept 1995 — 2 Feb 2001
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Oct 2025 Next due 9 Oct 2026 4 months remaining
Net assets £-520K £341K 2024 year on year
Total assets £848K £160K 2024 year on year
Total Liabilities £1M £502K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ESSENTIAL CONTROL LIMITED (03104919), an active software company based in United Kingdom. Incorporated 21 Sept 1995. Manufacture of electronic components. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£68.86k

Increased by £21.45k (+45%)

Net Assets

-£519.62k

Decreased by £341.14k (-191%)

Total Liabilities

£1.37M

Increased by £501.55k (+58%)

Turnover

£539.17k

Decreased by £219.58k (-29%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

161%

Increased by 35 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,800,000 Shares £2.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 20162,800,000£2.80m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ylem Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ylem Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

YLEM GROUP LIMITED united kingdom
ESSENTIAL CONTROL LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Persons With Significant ControlChange to Ylem Group Limited as a person with significant control on 13 May 2026
13 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026OfficersChange to director Mr Anthony Peter Roy Ward on 20 Feb 2026
6 Feb 2026OfficersChange to director Mr Christopher John Hull on 14 Jul 2025
14 May 2026 Persons With Significant Control

Change to Ylem Group Limited as a person with significant control on 13 May 2026

13 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2026 Officers

Change to director Mr Anthony Peter Roy Ward on 20 Feb 2026

6 Feb 2026 Officers

Change to director Mr Christopher John Hull on 14 Jul 2025

Recent Activity

Latest Activity

Change to Ylem Group Limited as a person with significant control on 13 May 2026

3 weeks ago on 14 May 2026

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 13 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 11 May 2026

Change to director Mr Anthony Peter Roy Ward on 20 Feb 2026

3 months ago on 2 Mar 2026

Change to director Mr Christopher John Hull on 14 Jul 2025

4 months ago on 6 Feb 2026