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Electric Systems Limited

Electric Systems Limited is an active company incorporated on 24 January 2006 with the registered office located in Manchester, Greater Manchester. Electric Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05686543
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (8 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 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 30 May 2025
Due by 28 February 2026 (4 months remaining)
Address
15 Carnarvon Street
Manchester
M3 1HJ
Same address for the past 19 years
Telephone
01618326969
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British
Director • British • Lives in England • Born in Jan 1961
Director • Group Managing Director • British • Lives in England • Born in Nov 1964
Secretary
Esl Investco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PGTCS Limited
Philip Isaac Hodari and Archie James Macpherson are mutual people.
Active
Pilot Group Limited
Archie James Macpherson and Philip Isaac Hodari are mutual people.
Active
Pilot Group Services Limited
Archie James Macpherson and Philip Isaac Hodari are mutual people.
Active
Esl Investco Limited
Archie James Macpherson and Philip Isaac Hodari are mutual people.
Active
Electric Systems Logistics Limited
Philip Isaac Hodari and Archie James Macpherson are mutual people.
Active
Nomad Energy Solutions UK Limited
Philip Isaac Hodari and Archie James Macpherson are mutual people.
Active
Carnarvon Street Properties Limited
Philip Isaac Hodari is a mutual person.
Active
Brooklawn Estates Limited
Philip Isaac Hodari is a mutual person.
Active
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
£426K
Decreased by £902K (-68%)
Turnover
£34.92M
Decreased by £8.46M (-19%)
Employees
72
Increased by 9 (+14%)
Total Assets
£19.64M
Decreased by £7.07M (-26%)
Total Liabilities
-£8.25M
Decreased by £6.9M (-46%)
Net Assets
£11.39M
Decreased by £169K (-1%)
Debt Ratio (%)
42%
Decreased by 14.71% (-26%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Archie James Macpherson Resigned
12 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Jan 2023
Christopher Pearson Resigned
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
Stuart Evans Resigned
3 Years Ago on 13 May 2022
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Documents
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Archie James Macpherson as a director on 18 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Termination of appointment of Christopher Pearson as a director on 5 September 2022
Submitted on 5 Sep 2022
Full accounts made up to 31 May 2021
Submitted on 18 May 2022
Termination of appointment of Stuart Evans as a director on 13 May 2022
Submitted on 17 May 2022
Repayment History
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