EC

ESSENTRA COMPONENTS LIMITED

Active

Company number 00547495

Kidlington, England · Incorporated 6 April 1955

Langford Locks, Kidlington, Oxford, OX5 1HX, England

Last updated on 23 March 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date
Total raised
£66,992,573
Shares allotted
543,430,001
Latest round
18 December 2023

Company history

Previous company names

ROBERT MOSS PUBLIC LIMITED COMPANY · 6 April 1955 – 31 July 1987

MOSS PLASTIC PARTS LIMITED · 31 July 1987 – 20 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • ESSENTRA INTERNATIONAL LIMITED (100.0%)
Total shares
713,017,980
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
10P ORDINARY 713,017,980 GBP £0.100
Total 713,017,980

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ESSENTRA INTERNATIONAL LIMITED 10P ORDINARY 713,017,980 100.00% 713,017,980 100.00%
Total 713,017,980 100% 713,017,980 100%

Officers

No officers on record.

Persons with significant control

PS
Essentra International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
18 December 2023
ORDINARY · 1 shares allotted
£12,649,573
6 May 2022
ORDINARY(S) · 73,430,000 shares allotted
£7,343,000
19 April 2022
ORDINARY · 470,000,000 shares allotted
£47,000,000
Total (3 rounds, 543,430,001 shares)
£66,992,573

Filing history

Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
26 June 2025 View
Legacy
Other
26 June 2025 View
Legacy
Other
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2024 View
Legacy
Accounts
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Legacy
Other
24 May 2024 View
Legacy
Other
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2023 View
Legacy
Insolvency
19 December 2023 View
Legacy
Capital
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Legacy
Other
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 April 2023 View
Legacy
Other
24 March 2023 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Capital Allotment Shares
Capital
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Miscellaneous
Miscellaneous
1 December 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Miscellaneous
Miscellaneous
17 July 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Certificate Change Of Name Company
Change Of Name
20 December 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
16 November 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Resolution
Resolution
21 July 2010 View
Statement Of Companys Objects
Change Of Constitution
21 July 2010 View
Accounts With Made Up Date
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Address
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
5 March 2002 View
Accounts With Accounts Type Group
Accounts
4 March 2002 View
Accounts With Accounts Type Group
Accounts
4 March 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Accounts
27 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Address
5 June 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
13 March 2000 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Officers
27 October 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
5 July 1996 View
Auditors Resignation Company
Auditors
14 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Full
Accounts
26 April 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
18 January 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Officers
17 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Address
12 July 1993 View
Memorandum Articles
Incorporation
24 June 1993 View
Accounts With Accounts Type Full
Accounts
5 June 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
29 April 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
21 October 1991 View
Legacy
Officers
27 September 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Annual Return
6 July 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Officers
25 September 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Officers
18 July 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
22 December 1988 View
Legacy
Accounts
21 October 1988 View
Legacy
Annual Return
2 September 1988 View
Accounts With Made Up Date
Accounts
22 August 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Address
12 January 1988 View
Legacy
Annual Return
10 November 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Mortgage
28 September 1987 View
Legacy
Mortgage
28 September 1987 View
Legacy
Mortgage
28 September 1987 View
Legacy
Mortgage
28 September 1987 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
31 July 1987 View
Re Registration Memorandum Articles
Incorporation
31 July 1987 View
Legacy
Reregistration
31 July 1987 View
Resolution
Resolution
31 July 1987 View
Accounts With Made Up Date
Accounts
28 July 1987 View
Legacy
Annual Return
5 March 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 December 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Officers
21 July 1986 View
Legacy
Officers
18 June 1986 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 March 1982 View
Miscellaneous
Miscellaneous
6 April 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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