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Elmhurst Energy Systems Limited

Elmhurst Energy Systems Limited is an active company incorporated on 1 April 1993 with the registered office located in Lutterworth, Leicestershire. Elmhurst Energy Systems Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02805846
Private limited company
Age
32 years
Incorporated 1 April 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 16, St Johns Business Park
Lutterworth
Leicestershire
LE17 4HB
Same address for the past 6 years
Telephone
01455883250
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Chairman • Irish • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Aug 1968
Director • Building Engineer • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmhurst Energy Services Limited
Trusha Lakhani, Stephen John O'Hara, and 8 more are mutual people.
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Trusha Lakhani, Stephen John O'Hara, and 6 more are mutual people.
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Phenna Certification & Compliance Limited
Stephen John O'Hara, Paul Barry, and 3 more are mutual people.
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First Scottish Searching Services Limited
Paul Barry, Michael Idris Andrews, and 2 more are mutual people.
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Safety Services (U.K.) Limited
Paul Barry, Michael Idris Andrews, and 2 more are mutual people.
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Napit Training Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
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Napit Registration Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
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The Napit Group Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.35M
Increased by £878K (+25%)
Turnover
£18.57M
Increased by £4.28M (+30%)
Employees
110
Increased by 25 (+29%)
Total Assets
£18.15M
Increased by £2.93M (+19%)
Total Liabilities
-£13.96M
Increased by £1.44M (+12%)
Net Assets
£4.19M
Increased by £1.49M (+55%)
Debt Ratio (%)
77%
Decreased by 5.31% (-6%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Orchid Topco Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Starpoint Holdings Limited (PSC) Resigned
2 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Mr Lee James Rhodes Appointed
3 Months Ago on 30 Jun 2025
Stephen John O'hara Resigned
3 Months Ago on 30 Jun 2025
Trusha Lakhani Resigned
3 Months Ago on 30 Jun 2025
Gavin Neil Dunn Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mr Michael Idris Andrews Appointed
9 Months Ago on 1 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notification of Orchid Topco Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Starpoint Holdings Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Registration of charge 028058460005, created on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Lee James Rhodes as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Stephen John O'hara as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Gavin Neil Dunn as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Trusha Lakhani as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Michael Idris Andrews as a director on 1 January 2025
Submitted on 9 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 4 Apr 2025
Repayment History
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