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Energysys Limited

Energysys Limited is an active company incorporated on 2 January 1998 with the registered office located in Liphook, Hampshire. Energysys Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03487903
Private limited company
Age
27 years
Incorporated 2 January 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Newtown House
38 Newtown Road
Liphook
Hampshire
GU30 7DX
England
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was Newton House 38 Newtown Road Liphook Hants GU30 7DX
Telephone
08456250500
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manager • British • Lives in UK • Born in Feb 1959
Director • Investment Professional • Australian • Lives in United States • Born in May 1987
Director • British • Lives in England • Born in Aug 1964
Director • Investment Professional • American • Lives in United States • Born in Nov 1968
Director • British • Lives in Scotland • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascent Topco Limited
Todd Engel Gibby and Mark Elliot Truman are mutual people.
Active
Ascent Bidco Limited
Todd Engel Gibby and Mark Elliot Truman are mutual people.
Active
Edge Petrol Limited
Mark Elliot Truman is a mutual person.
Active
Kleera Ltd
Mark Elliot Truman is a mutual person.
Active
Mavenly Ltd
Mark Elliot Truman is a mutual person.
Active
Pardix Ltd
Dr Esther Rosalind Hayes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£270.6K
Decreased by £235.61K (-47%)
Turnover
Unreported
Decreased by £2.8M (-100%)
Employees
25
Increased by 7 (+39%)
Total Assets
£2.75M
Increased by £1.35M (+97%)
Total Liabilities
-£1.96M
Increased by £1.15M (+140%)
Net Assets
£785.15K
Increased by £204.88K (+35%)
Debt Ratio (%)
71%
Increased by 12.93% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Stuart Brown Resigned
1 Month Ago on 19 Sep 2025
New Charge Registered
5 Months Ago on 30 May 2025
Peter Westwood Resigned
5 Months Ago on 20 May 2025
New Charge Registered
6 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
New Charge Registered
9 Months Ago on 11 Feb 2025
Todd Engel Gibby Resigned
9 Months Ago on 28 Jan 2025
Timothy Blomfield Resigned
9 Months Ago on 28 Jan 2025
Mr Mark Elliot Truman Appointed
9 Months Ago on 28 Jan 2025
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Documents
Termination of appointment of Stuart Brown as a director on 19 September 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 034879030005, created on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Peter Westwood as a director on 20 May 2025
Submitted on 27 May 2025
Registration of charge 034879030004, created on 12 May 2025
Submitted on 19 May 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 5 Mar 2025
Registration of charge 034879030003, created on 11 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Todd Engel Gibby as a director on 28 January 2025
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Termination of appointment of Timothy Blomfield as a director on 28 January 2025
Submitted on 29 Jan 2025
Repayment History
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