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Esteem Systems Limited

Esteem Systems Limited is an active company incorporated on 6 April 1984 with the registered office located in . Esteem Systems Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01806531
Private limited company
Age
41 years
Incorporated 6 April 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Lindenmuth Way
Greenham Business Park
Greenham
Thatcham
RG19 6AD
United Kingdom
Address changed on 9 May 2024 (1 year 3 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
01937861000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1969
Esteem Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esteem Holdings Limited
Michael John Brinson, Mr Matthew Nicholas Franklin-Wilson, and 2 more are mutual people.
Active
A.T.M. Limited
Mr Matthew Nicholas Franklin-Wilson, Stephen Gary Shirley, and 1 more are mutual people.
Active
Technology Management Group Limited
Mr Matthew Nicholas Franklin-Wilson, Stephen Gary Shirley, and 1 more are mutual people.
Active
Esteem Managed Services Limited
Mr Matthew Nicholas Franklin-Wilson, Stephen Gary Shirley, and 1 more are mutual people.
Active
Linetex Limited
Mr Matthew Nicholas Franklin-Wilson, Stephen Gary Shirley, and 1 more are mutual people.
Active
Linetex Sales & Installations Limited
Mr Matthew Nicholas Franklin-Wilson, Stephen Gary Shirley, and 1 more are mutual people.
Active
Sirvis It Limited
Mr Matthew Nicholas Franklin-Wilson, Stephen Gary Shirley, and 1 more are mutual people.
Active
Packpress Limited
Mr Matthew Nicholas Franklin-Wilson, Stephen Gary Shirley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £764K (-41%)
Turnover
£6.6M
Decreased by £5.61M (-46%)
Employees
29
Decreased by 3 (-9%)
Total Assets
£20.03M
Decreased by £3.97M (-17%)
Total Liabilities
-£5.09M
Decreased by £4M (-44%)
Net Assets
£14.95M
Increased by £35K (0%)
Debt Ratio (%)
25%
Decreased by 12.48% (-33%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Michael John Brinson Appointed
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Inspection Address Changed
1 Year 3 Months Ago on 9 May 2024
Mr Simon Mark Furber Appointed
1 Year 7 Months Ago on 19 Jan 2024
Richard Anthony Jefferies Resigned
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Stephen Gary Shirley Details Changed
6 Years Ago on 10 Oct 2018
Esteem Holdings Limited (PSC) Details Changed
9 Years Ago on 7 Apr 2016
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Documents
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Appointment of Mr Michael John Brinson as a director on 1 April 2025
Submitted on 3 Apr 2025
Registration of charge 018065310023, created on 20 March 2025
Submitted on 24 Mar 2025
Change of details for Esteem Holdings Limited as a person with significant control on 7 April 2016
Submitted on 10 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Director's details changed for Mr Stephen Gary Shirley on 10 October 2018
Submitted on 9 Jan 2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 9 May 2024
Termination of appointment of Richard Anthony Jefferies as a director on 19 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Simon Mark Furber as a director on 19 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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