Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Expert Training Systems P.L.C.
- Incorporated
- 19 November 1987 (38 years)
- Industry
- Data processing, hosting and related activities (63110) Management consultancy activities other than financial management (70229)Market research and public opinion polling (73200)
- Directors
- Brendan James HughesSimon SouthwellJohn Mark Southwell
- Owned by
- John Mark SouthwellAna Maria FitzpatrickSimon Leslie Southwell
- Accounts type
- Full
- Region
- South East
- Address
- 1 Minster CourtTuscam WayCamberleyGU15 3YY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Hughes, Brendan James
Secretary · Appointed 17 January 2005
British
Hughes, Brendan James
Director · Appointed 17 January 2005
British
Born February 1971 (55)
Southwell, Simon
Director · Appointed 29 December 2004
British
Born December 1975 (50)
Southwell, John Mark
Director · Appointed 5 October 2001
British
Born June 1971 (55)
Officer history (10 former)
29 April 2023
Resigned Southwell, Leslie as Director
31 July 2020
15 October 2014
Resigned Wake, Dominic as Director
9 July 2010
24 December 2008
Resigned Carmody, Petrina Rosamund, Dr as Director
31 December 2007
5 February 2007
Appointed Wake, Dominic as Director
1 January 2007
17 January 2005
Resigned Cranny, Hazel as Secretary
17 January 2005
Appointed Hughes, Brendan James as Secretary
17 January 2005
Appointed Hughes, Brendan James as Director
29 December 2004
Appointed Carmody, Petrina Rosamund, Dr as Director
29 December 2004
29 December 2004
Appointed Southwell, Simon as Director
6 July 2004
14 January 2002
5 October 2001
Appointed Southwell, John Mark as Director
5 October 2001
22 June 2001
Appointed Cranny, Hazel as Secretary
22 June 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Mark Southwell
Individual · Notified 28 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Ana Maria Fitzpatrick
Individual · Notified 28 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Simon Leslie Southwell
Individual · Notified 28 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Former controllers (1)
28 June 2018
Ceased Leslie Southwell — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£147,498)
- Cash
- £289,119
- Turnover
- £2,301,282
- Profit Before Tax
- £45,507
- Employees
- 26
- Debt Ratio
- 130%
- Current Ratio
- 0.8x
- Profit Margin
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,280 | £7,024 | £4,341 | £6,822 | £3,232 | £6,780 | £21,571 |
| Current Assets | £495,296 | £784,002 | £1,311,227 | £1,247,384 | £1,563,945 | £1,636,940 | £1,759,636 |
| Debtors | £206,177 | £448,307 | £1,014,130 | £486,060 | £621,196 | £373,291 | £1,257,392 |
| Cash | £289,119 | £335,695 | £297,097 | £761,324 | £942,749 | £1,263,649 | £502,244 |
| Creditors (< 1 year) | £645,074 | £978,198 | £1,033,260 | £526,376 | £660,575 | £689,141 | £953,306 |
| Creditors (> 1 year) | £0 | £5,833 | £15,833 | £25,834 | £35,330 | £45,833 | |
| Net Current Assets | (£149,778) | (£194,196) | £277,967 | £721,008 | £903,370 | £947,799 | £806,330 |
| Net Assets | (£147,498) | (£193,005) | £266,475 | £701,996 | £871,272 | £908,746 | |
| Shareholder Funds | (£147,498) | (£193,005) | £266,475 | £701,996 | £871,272 | £908,746 | £827,901 |
| Turnover | £2,301,282 | £2,683,733 | £2,493,965 | £2,370,804 | £2,117,899 | £2,374,074 | £2,905,794 |
| Cost of Sales | £214,163 | £220,342 | £225,353 | £205,069 | £185,387 | £245,738 | £293,927 |
| Gross Profit | £2,087,119 | £2,463,391 | £2,268,612 | £2,165,735 | £1,932,512 | £2,128,336 | £2,611,867 |
| Admin Expenses | £2,045,153 | £2,792,985 | £2,707,362 | £2,470,326 | £2,111,825 | £2,314,236 | £3,012,194 |
| Staff Costs | £1,829,612 | £2,512,729 | £2,421,643 | £2,249,714 | £1,900,389 | £1,966,805 | £2,450,968 |
| Operating Profit | £41,966 | (£329,594) | (£438,750) | (£304,591) | (£179,313) | (£124,646) | (£399,777) |
| Profit Before Tax | £45,507 | (£322,933) | (£435,521) | (£305,823) | (£179,132) | (£124,228) | (£397,331) |
| Tax | £0 | £136,547 | £0 | (£136,547) | (£141,658) | (£205,073) | (£442,873) |
| Profit for Period | £45,507 | (£459,480) | (£435,521) | (£169,276) | (£37,474) | £80,845 | £45,542 |
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 27 June 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with updates | 24 May 2025 | ||
| 22 August 2024 | Registered office address changed |
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