Esprit Electronics Limited

Active02285953 Private limited company
Incorporated
11 August 1988 (38 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Full
Region
South East
Address
Unit 33 Mitchell Point
Ensign Way Hamble
Southampton
SO31 4RF

Filing status

Accounts due
30 April 2028
Last accounts
31 May 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 11 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)
O'Mara, Rebecca Frances
Director · Appointed 1 August 2023
British
Born November 1981
Director · Appointed 18 October 2022
British
Born May 1987 (39)
Handley, Paul Jason
Director · Appointed 1 June 2015
British
Born April 1973 (53)
Otter, Russell Barry
Director · Appointed 1 June 2015
British
Born August 1975 (51)
Director · Appointed 1 March 2012
British
Born May 1967 (59)
Director · Appointed 1 June 1999
British
Born June 1962 (64)
Director · Appointed 1 June 1999
British
Born July 1964 (62)
Officer history (15 former)
30 September 2026
Appointed Vine, Zoe Marie as Secretary
30 September 2026
Appointed Brown, Colin William as Director
30 September 2026
Appointed Drake, Jennifer as Director
30 September 2026
Appointed Duffill, Perry William as Director
30 September 2026
Resigned Ward, Anthony Maurice as Secretary
30 September 2026
Resigned Mcinnes, Iain as Director
30 September 2026
Resigned Mcinnes, Jane as Director
1 August 2023
Appointed O'Mara, Rebecca Frances as Director
18 October 2022
Appointed Vine, Zoe Marie as Director
22 July 2020
Resigned Knipe, Sally Ann as Director
30 September 2016
Resigned Gavin, John as Director
1 June 2015
Appointed Otter, Russell Barry as Director
1 June 2015
Appointed Handley, Paul Jason as Director
31 May 2012
Resigned Swift, Bret Michael as Director
1 March 2012
Appointed Holloway, Lee as Director
13 June 2008
Appointed Swift, Bret Michael as Director
13 June 2008
Appointed Gavin, John as Director
13 June 2008
Appointed Knipe, Sally Ann as Director
29 August 2003
Resigned Carter, Robert Michael as Director
27 April 2001
Resigned Gibbons, John as Director
1 June 1999
Appointed Page, Graham Edward as Director
1 June 1999
Appointed Gibbons, John as Director
1 June 1999
Appointed Carter, Robert Michael as Director
1 June 1999
Appointed Sigournay, Laurence Leon as Director
15 September 1996
Resigned Michalczuk, Christopher Paul as Director
4 July 1996
Resigned Jones, Cathrine as Director
4 July 1996
Resigned Jones, Cathrine as Secretary
4 July 1996
Appointed Ward, Anthony Maurice as Secretary
15 June 1994
Appointed Jones, Cathrine as Director
31 July 1993
Resigned Gilbert, Graham Robert as Director
29 September 1992
Appointed Mcinnes, Iain as Director
29 September 1992
Appointed Jones, Cathrine as Secretary
29 September 1992
Appointed Mcinnes, Jane as Director
29 September 1992
Resigned Robbins Olivey as Corporate Secretary
29 September 1992
Resigned Taylor, Geoffrey Alexander as Director
14 August 1992
Resigned Nolan, Kevin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01944164
Former controllers (1)
30 September 2026
Ceased Iain Mcinnes — Has significant influence or control

Financials

Net Assets
£6,583,489
Cash
£2,378,781
Turnover
£17,474,948
Profit Before Tax
£1,357,163
Employees
90
Debt Ratio
48%
Current Ratio
2.1x
Profit Margin
8%
Return on Equity
15%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £18,822,214 £15,449,650 £17,474,948
Balance sheet detail
202520242023
Fixed Assets£2,046,980£1,486,669£1,588,326
Current Assets£10,644,685£8,601,658£9,373,250
Cash£2,378,781£1,327,290£753,690
Creditors (< 1 year)£4,977,728£3,860,545£5,097,099
Creditors (> 1 year)£715,382£299,734£490,144
Net Current Assets£5,666,957£4,741,113£4,276,151
Net Assets£6,583,489£5,649,456£5,081,103
Shareholder Funds£6,583,489£5,649,456£5,081,103

Turnover£17,474,948£15,449,650£18,822,214
Cost of Sales£11,022,573£10,209,385£13,692,527
Gross Profit£6,452,375£5,240,265£5,129,687
Admin Expenses£5,053,810£4,352,673£3,972,031
Staff Costs£3,848,135£3,328,488£3,162,042
Operating Profit£1,418,633£917,695£1,187,759
Profit Before Tax£1,357,163£865,244£1,107,689
Tax£348,130£221,891£196,649
Profit for Period£1,009,033£643,353£911,040

Filings 158

DateDescriptionMade Up ToPagesPDF
17 October 2026Satisfaction of a charge in full
13 October 2026Memorandum and Articles of Association
13 October 2026Resolutions
12 October 2026Cessation of a person with significant control
9 October 2026Full accounts31 May 2026
Show all 158 filings

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