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Esl Space And Defence Solutions Ltd

Esl Space And Defence Solutions Ltd is an active company incorporated on 29 June 2018 with the registered office located in Farnham, Surrey. Esl Space And Defence Solutions Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11440713
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Learn more about Esl Space And Defence Solutions Ltd
Contact Update Details
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was Station House, Connaught Road Brookwood Woking Surrey GU24 0ER
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Paul Abby Whinfrey Edwards
Director • British • Lives in England • Born in Feb 1956
Russell Nicholas Cole
Director • Computer Specialist • British • Lives in UK • Born in Sep 1964
Mr Russell Nicholas Cole
PSC • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Abby Whinfrey Edwards is a mutual person.
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Eurosoft Systems Limited
Russell Nicholas Cole is a mutual person.
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Esl Smart Solutions Limited
Russell Nicholas Cole is a mutual person.
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Esl Cloud Solutions Limited
Russell Nicholas Cole is a mutual person.
Active
PV Power Limited
Paul Abby Whinfrey Edwards is a mutual person.
Active
Kernow Enterprises Limited
Russell Nicholas Cole is a mutual person.
Active
Strategic Effect Limited
Paul Abby Whinfrey Edwards is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£321
Increased by £257 (+402%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.31K
Increased by £61.92K (+254%)
Total Liabilities
-£63.44K
Increased by £38.01K (+149%)
Net Assets
£22.87K
Increased by £23.91K (-2290%)
Debt Ratio (%)
74%
Decreased by 30.77% (-30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Paul Abby Whinfrey Edwards Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Mr Russell Nicholas Cole Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Mr Russell Nicholas Cole (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 13 Aug 2025
Appointment of Mr Paul Abby Whinfrey Edwards as a director on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Current accounting period extended from 28 June 2024 to 28 December 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 May 2024
Change of details for Mr Russell Nicholas Cole as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 22 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr Russell Nicholas Cole on 22 April 2024
Submitted on 22 Apr 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 28 Mar 2024
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Repayment History
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