Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Esprit Business Services Limited
- Incorporated
- 3 September 1985 (41 years)
- Previously known as
- Aei Electronics Limited (until 1 August 2011)Esprit Business Services Limited (until 27 June 2008)Esprit Electronics Limited (until 4 November 1988)Earlier: Rockblaze Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Unit 33Mitchell PointEnsign WayHambleSouthamptonSO31 4RF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Vine, Zoe Marie
Secretary · Appointed 30 September 2026
Director · Appointed 30 September 2026
British
Born September 1962 (64)
Director · Appointed 30 September 2026
British
Born May 1983 (43)
Director · Appointed 30 September 2026
British
Born May 1966 (60)
British
Born May 1967 (59)
British
Born April 1972 (54)
Director · Appointed 1 June 2008
British
Born June 1962 (64)
Director · Appointed 1 June 2008
British
Born July 1964 (62)
Officer history (9 former)
30 September 2026
Appointed Vine, Zoe Marie as Secretary
30 September 2026
30 September 2026
30 September 2026
30 September 2026
30 September 2026
30 September 2026
9 September 2015
Resigned Court, Tracy as Director
29 October 2010
1 July 2010
Appointed Court, Tracy as Director
1 June 2008
1 June 2008
1 June 2008
1 June 2008
1 June 2008
15 September 1996
4 July 1996
4 July 1996
29 September 1992
29 September 1992
29 September 1992
29 September 1992
29 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12675520
Holdings 1
Companies where Esprit Business Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £57,464
- Profit
- £75,000
- Debt Ratio
- 94%
- Current Ratio
- 0.7x
- Return on Equity
- 131%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £340,562 | £340,562 | £340,562 |
| Current Assets | £613,564 | £613,564 | £1,672,534 |
| Creditors (< 1 year) | £896,662 | £896,662 | £1,955,632 |
| Net Current Assets | (£283,098) | (£283,098) | (£283,098) |
| Net Assets | £57,464 | £57,464 | £57,464 |
| Shareholder Funds | £57,464 | £57,464 | £57,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | — | ||
| 11 August 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Satisfaction of a charge in full | |||
| 12 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 21 January 2026 | Group of companies' accounts | 31 May 2025 |
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