Esp Leisure Limited

Active02550976 Private limited company
Incorporated
23 October 1990 (36 years)
Previously known as
Euro Systems Projects Limited (until 16 February 2011)
Euro System Projects Limited (until 2 June 2004)
Buyreturn Limited (until 25 May 1995)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Nicola Evelyn Fletcher
Owned by
David Andrew Ross
Michael David Jones
Accounts type
Small
Region
Greater London
Address
Europa House 1 Kimpton Link Business Park
40 Kimpton Road
Sutton
SM3 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Nicola Evelyn
Director · Appointed 30 August 2005
British
Born August 1966 (60)
Secretary
British
Director
British
Born September 1963 (63)
Officer history (2 former)
1 June 2011
Resigned Magill, Daniel Joseph as Director
30 August 2005
Appointed Fletcher, Nicola Evelyn as Director
9 May 2002
Appointed Magill, Daniel Joseph as Director
9 May 2002
Resigned Jones, Michael David as Director

Ownership 2 active

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

Individual · Notified 23 October 2016
Owns 25–50% of shares
British
Born September 1963 (63)
Individual · Notified 23 October 2016
Owns 25–50% of shares
British
Born February 1956 (70)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£2,739,438
Employees
21
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,254,889 £1,480,532 £1,615,198 £1,927,876 £1,943,401 £1,972,613 £2,031,259
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,815£17,551£37,659£58,509£84,541£64,545£109,692
Current Assets£2,940,831£2,802,201£2,756,880£2,723,632£2,339,066£2,290,851£2,094,331
Debtors£170,587£184,781£177,175£276,730£187,278£161,575£258,946
Cash£2,739,438£2,579,883£2,551,477£2,412,958£2,120,451£2,104,116£1,804,499
Creditors (< 1 year)£937,387£847,139£851,138£854,265£808,409£874,864£949,134
Net Current Assets£2,003,444£1,955,062£1,905,742£1,869,367£1,530,657£1,415,987£1,145,197
Shareholder Funds£2,031,259£1,972,613£1,943,401£1,927,876£1,615,198£1,480,532£1,254,889

Filings 125

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a small company31 December 2025
24 November 2025Confirmation statement with updates22 November 2025
29 May 2025Accounts for a small company31 December 2024
22 November 2024Confirmation statement with updates22 November 2024
22 October 2024Confirmation statement with updates22 October 2024
Show all 125 filings

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