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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Elmhurst Energy Systems Limited
Contact
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
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Stephen John O'Hara
Director • Director • Company Chairman • Irish • Lives in England • Born in Sep 1970
Dr Gavin Neil Dunn
Director • Building Engineer • British • Lives in England • Born in Jun 1975
Trusha Lakhani
Director • British • Lives in England • Born in May 1966
Mr Stuart Andrew Fairlie
Director • Technical Director • British • Lives in England • Born in Aug 1975
Robert Laszlo Rostas
Director • British • Lives in England • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmhurst Energy Services Limited
Stephen John O'Hara, Michael Idris Andrews, and 8 more are mutual people.
Active
Independent Airtightness Testing Scheme Ltd
Robert Laszlo Rostas, Lee James Rhodes, and 6 more are mutual people.
Active
Orchid Topco Limited
Michael Idris Andrews, Robert Laszlo Rostas, and 3 more are mutual people.
Active
First Scottish Searching Services Limited
Michael Idris Andrews, Robert Laszlo Rostas, and 2 more are mutual people.
Active
Safety Services (U.K.) Limited
Michael Idris Andrews, Lee James Rhodes, and 2 more are mutual people.
Active
Napit Training Limited
Paul Barry, Michael Idris Andrews, and 2 more are mutual people.
Active
Napit Registration Limited
Paul Barry, Michael Idris Andrews, and 2 more are mutual people.
Active
The Napit Group Limited
Paul Barry, Michael Idris Andrews, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.48M
Increased by £2.1M (+153%)
Turnover
£14.29M
Increased by £14.29M (%)
Employees
85
Increased by 14 (+20%)
Total Assets
£15.22M
Increased by £11.05M (+265%)
Total Liabilities
-£12.52M
Increased by £10.03M (+403%)
Net Assets
£2.71M
Increased by £1.02M (+61%)
Debt Ratio (%)
82%
Increased by 22.62% (+38%)
See 10 Year Full Financials
Latest Activity
Orchid Topco Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Starpoint Holdings Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Mr Lee James Rhodes Appointed
2 Months Ago on 30 Jun 2025
Stephen John O'hara Resigned
2 Months Ago on 30 Jun 2025
Trusha Lakhani Resigned
2 Months Ago on 30 Jun 2025
Gavin Neil Dunn Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Michael Idris Andrews Appointed
8 Months Ago on 1 Jan 2025
Starpoint Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
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Documents
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
Change of details for Starpoint Holdings Limited as a person with significant control on 17 May 2024
Submitted on 1 Apr 2025
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Repayment History
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