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York Engineered Systems Limited
York Engineered Systems Limited is an active company incorporated on 16 July 1945 with the registered office located in Waterlooville, Hampshire. York Engineered Systems Limited was registered 80 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
00397015
Private limited company
Age
80 years
Incorporated
16 July 1945
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(5 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about York Engineered Systems Limited
Contact
Update Details
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on
25 Aug 2023
(2 years 1 month ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in PO7 7YH
Telephone
Unreported
Email
Unreported
Website
Know-hlc.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
James Paul Earnshaw
Director • Finance Director • British • Lives in England • Born in Dec 1976
Peter Schieser
Director • Deputy General Counsel • German • Lives in Luxembourg • Born in Apr 1967
Johnson Controls Investments (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sabroe Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Johnson Controls Enterprises Ltd
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Johnson Controls Investments (UK) Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Johnson Controls China Holding (UK) Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
ADT Fire And Security Plc
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Johnson Controls Capital UK Ltd
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Finance Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£719K
Increased by £38K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.81M
Increased by £38K (0%)
Total Liabilities
£0
Decreased by £3.7M (-100%)
Net Assets
£18.81M
Increased by £3.74M (+25%)
Debt Ratio (%)
0%
Decreased by 19.72% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Inspection Address Changed
2 Years 1 Month Ago on 25 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Get Credit Report
Discover York Engineered Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 25 Aug 2023
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
Submitted on 25 Aug 2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 25 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
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Repayment History
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