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Elsym Installations Limited

Elsym Installations Limited is an active company incorporated on 13 September 2000 with the registered office located in Frodsham, Cheshire. Elsym Installations Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04070943
Private limited company
Age
24 years
Incorporated 13 September 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was , C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-on-Trent, Staffordshire, ST4 6SR, England
Telephone
01283510717
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1966
Director • Electrician • British • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Jan 1966
Director • Operations Director • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Brands
Elsym Installations Ltd
Elsym Installations Ltd is an electrical contractor that specializes in control panel manufacturing and electrical installations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£584.31K
Increased by £464.99K (+390%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£1.35M
Increased by £912.31K (+208%)
Total Liabilities
-£550.76K
Increased by £231.64K (+73%)
Net Assets
£801.08K
Increased by £680.67K (+565%)
Debt Ratio (%)
41%
Decreased by 31.86% (-44%)
Latest Activity
New Charge Registered
24 Days Ago on 13 Aug 2025
Mr Francis Herlihy Appointed
2 Months Ago on 11 Jun 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Accounting Period Extended
5 Months Ago on 7 Apr 2025
Mr Paul James Bresnan Appointed
5 Months Ago on 28 Mar 2025
Rsk Environment Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Elsym Holdings Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Gary Fisher Resigned
5 Months Ago on 28 Mar 2025
Susan Fisher Resigned
5 Months Ago on 28 Mar 2025
Sally Evans Appointed
5 Months Ago on 28 Mar 2025
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Documents
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Registration of charge 040709430002, created on 13 August 2025
Submitted on 14 Aug 2025
Statement of company's objects
Submitted on 18 Jun 2025
Appointment of Mr Francis Herlihy as a director on 11 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Paul James Bresnan as a director on 28 March 2025
Submitted on 16 Apr 2025
Notification of Rsk Environment Limited as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Cessation of Elsym Holdings Limited as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Repayment History
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