Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Enterprise Control Systems Limited
- Incorporated
- 14 September 1988 (38 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Ian Christopher AshworthMarc William Haysey
- Accounts type
- Medium
- Region
- Greater London
- Address
- 5th FloorOne New ChangeLondonEC4M 9AF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Ashworth, Ian Christopher
Director · Appointed 28 August 2026
British
Born April 1973 (53)
Haysey, Marc William
Director · Appointed 1 June 2016
British
Born March 1980 (46)
Officer history (21 former)
28 August 2026
Appointed Ashworth, Ian Christopher as Director
28 August 2026
Resigned Bruce, Andrew Robert as Director
28 June 2024
25 August 2023
25 August 2023
Appointed Bruce, Andrew Robert as Director
23 September 2022
2 September 2022
2 September 2022
5 August 2021
5 August 2021
Resigned Gilchrist, Peter, Major General as Director
2 August 2021
2 August 2021
2 August 2021
Resigned Taylor, Paul Charles John as Director
2 August 2021
2 August 2021
13 June 2016
1 June 2016
Appointed Taylor, Paul Charles John as Director
1 June 2016
Appointed Haysey, Marc William as Director
11 February 2016
Resigned Okill, Anthony Charles as Director
18 December 2015
Resigned Daffern, Paul as Director
13 November 2015
Appointed Gilchrist, Peter, Major General as Director
13 November 2015
Resigned Synergie Global Limited as Corporate Director
4 September 2015
8 May 2015
Resigned Lewis, Ian John as Secretary
8 May 2015
1 November 2013
Appointed Daffern, Paul as Director
1 July 2013
Appointed Lewis, Ian John as Secretary
1 July 2013
30 June 2013
30 June 2013
1 March 2013
1 July 2012
Appointed Synergie Global Limited as Corporate Director
10 April 2012
Appointed Okill, Anthony Charles as Director
4 November 2011
Resigned Peters, Stanley as Director
1 May 2010
Appointed Peters, Stanley as Director
21 January 2009
6 April 2004
27 March 2001
27 March 2001
27 March 2001
17 July 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01334448
Corporate entity · Notified 2 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11757540
Former controllers (1)
2 August 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enterprise Control Systems Limited This company Owns 50–75% of shares
Sabik Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,619,816
- up £2,352,006 (28%)
- Cash
- £4,041,435
- up £1,737,246 (75%)
- Turnover
- £9,177,484
- up £1,951,952 (27%)
- Profit Before Tax
- £2,809,466
- up £1,614,240 (135%)
- Employees
- 48
- up 2 (4%)
- Debt Ratio
- 10%
- Current Ratio
- 10.2x
- Profit Margin
- 31%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,312,654 | £2,517,975 |
| Current Assets | £9,518,813 | £6,540,350 |
| Debtors | £4,260,450 | £2,588,419 |
| Cash | £4,041,435 | £2,304,189 |
| Creditors (< 1 year) | £935,173 | £790,515 |
| Net Current Assets | £8,583,640 | £5,749,835 |
| Net Assets | £10,619,816 | |
| Shareholder Funds | £10,619,816 | £8,267,810 |
| Turnover | £9,177,484 | £7,225,532 |
| Cost of Sales | £2,726,352 | £2,484,230 |
| Gross Profit | £6,451,132 | £4,741,302 |
| Admin Expenses | £3,640,520 | £3,521,617 |
| Staff Costs | £3,091,343 | £2,731,439 |
| Operating Profit | £2,793,866 | £1,194,363 |
| Profit Before Tax | £2,809,466 | £1,195,226 |
| Tax | £457,460 | (£1,336) |
| Profit for Period | £2,352,006 | £1,196,562 |
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 15 September 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 19 September 2025 | Accounts for a medium company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Basingstoke
London
Aldershot
Lincolnshire
Plymouth
Hartlepool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →