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Esi Controls Limited

Esi Controls Limited is an active company incorporated on 27 November 2009 with the registered office located in Buckingham, Buckinghamshire. Esi Controls Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07089566
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 21 Angelvale Top Angel
Buckingham Industrial Estate
Buckingham
MK18 1TH
England
Same address for the past 6 years
Telephone
01280816868
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Dec 1964
Director • Business Unit Manager • Swedish • Lives in Sweden • Born in Mar 1982
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in May 1964
Addtech Ab (Publ)
PSC
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Mutual Companies
E.T.S. Portsmouth Limited
Ms Asa Viktoria Skarbrandt is a mutual person.
Active
Fairfield Trading Company Limited
Kevin Cameron Miller is a mutual person.
Active
Craig & Derricott Holdings Limited
Kevin Cameron Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.1M
Increased by £787.26K (+60%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£7.37M
Increased by £1.4M (+23%)
Total Liabilities
-£721.07K
Decreased by £7.83K (-1%)
Net Assets
£6.65M
Increased by £1.4M (+27%)
Debt Ratio (%)
10%
Decreased by 2.42% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Neil Eric Ewings Resigned
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Gary Leslie Haines Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Mr Henrik Hartvig Moller Appointed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 May 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 25 May 2023
Termination of appointment of Neil Eric Ewings as a director on 31 March 2023
Submitted on 16 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Aug 2022
Appointment of Mr Gary Leslie Haines as a director on 1 July 2022
Submitted on 27 Jul 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 1 Jun 2022
Appointment of Ms Asa Viktoria Skarbrandt as a director on 1 March 2022
Submitted on 18 Mar 2022
Repayment History
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