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Esprit Electronics Limited

Esprit Electronics Limited is an active company incorporated on 11 August 1988 with the registered office located in Southampton, Hampshire. Esprit Electronics Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02285953
Private limited company
Age
37 years
Incorporated 11 August 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 33 Mitchell Point
Ensign Way Hamble
Southampton
Hampshire
SO31 4RF
Same address for the past 26 years
Telephone
01489584404
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1951
Director • Electronics • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Nov 1981
Director • None • British • Lives in UK • Born in May 1967
Director • Sales Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Esprit Business Services Limited
Anthony Maurice Ward, Lee Holloway, and 4 more are mutual people.
Active
Wavelength Properties Limited
Anthony Maurice Ward, Iain McInnes, and 3 more are mutual people.
Active
NGL Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
Active
Niche Holdings Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
Active
Wavelength Holdings Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
Active
Aef Solutions Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
Active
Open System Solutions Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
Active
Icon Personnel Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
Active
Brands
Esprit Electronics
Esprit Electronics offers Electronic Manufacturing Services (EMS) to UK and European markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £573K (+76%)
Turnover
£15.45M
Decreased by £3.37M (-18%)
Employees
89
Decreased by 1 (-1%)
Total Assets
£10.09M
Decreased by £872K (-8%)
Total Liabilities
-£4.44M
Decreased by £1.44M (-25%)
Net Assets
£5.65M
Increased by £569K (+11%)
Debt Ratio (%)
44%
Decreased by 9.65% (-18%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Jul 2025
Charge Satisfied
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mrs Rebecca Frances O'mara Appointed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Mrs Zoe Marie Vine Appointed
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Satisfaction of charge 4 in full
Submitted on 17 Jul 2025
Satisfaction of charge 2 in full
Submitted on 17 Jul 2025
Full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 26 Feb 2025
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 May 2023
Submitted on 9 Feb 2024
Appointment of Mrs Rebecca Frances O'mara as a director on 1 August 2023
Submitted on 15 Aug 2023
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 21 Feb 2023
Appointment of Mrs Zoe Marie Vine as a director on 18 October 2022
Submitted on 19 Oct 2022
Repayment History
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