Website & contact details
- Group website
- The site of this company’s group or brand.
Elmhurst Energy Systems Limited
- Incorporated
- 1 April 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Phenna Certification & Compliance Limited
- Accounts type
- Audit exemption subsidiary
- Address
- Unit 16St Johns Business ParkLutterworthLeicestershireLE17 4HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born November 1982
Director · Appointed 1 January 2025
British
Born August 1968 (58)
Director · Appointed 1 April 2017
British
Born August 1975 (51)
Officer history (20 former)
30 June 2025
30 June 2025
30 June 2025
30 June 2025
1 January 2025
31 December 2024
31 December 2024
31 December 2024
31 December 2024
31 December 2024
20 November 2023
20 November 2023
27 November 2020
27 November 2020
30 July 2019
Resigned Lakhani, Trusha as Secretary
12 July 2018
12 July 2018
1 April 2017
26 February 2016
Resigned O'Hara, Victoria Kate as Secretary
26 February 2016
Appointed Lakhani, Trusha as Secretary
1 July 2015
30 April 2015
Resigned Dainton, Stuart David as Director
15 April 2014
Appointed O'Hara, Victoria Kate as Secretary
15 April 2014
1 January 2014
1 July 2013
17 June 2013
Appointed Dainton, Stuart David as Director
28 March 2013
31 December 2010
1 June 2008
11 July 2007
1 October 2005
1 July 2004
9 April 2004
15 December 2003
15 December 2003
16 December 2000
16 December 2000
Resigned Love, Robert Henry as Director
16 December 2000
3 April 2000
6 May 1993
6 May 1993
Appointed Love, Robert Henry as Director
6 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phenna Certification & Compliance Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
1 August 2025
Ceased Starpoint Holdings Limited — Owns 75–100% of shares
18 January 2018
Ceased Stephen John O'Hara — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,193,824
- Cash
- £4,352,592
- Turnover
- £18,571,817
- Profit Before Tax
- £9,817,414
- Employees
- 110
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
- Profit Margin
- 53%
- Return on Equity
- 251%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £831,366 | £604,820 | £477,507 | £124,597 | £285,977 | £572,192 |
| Current Assets | £17,319,587 | £14,619,059 | £3,695,213 | £3,234,212 | £1,936,594 | £3,149,123 |
| Debtors | £2,321,684 | £1,832,410 | £1,583,143 | £1,972,063 | ||
| Cash | £4,352,592 | £3,475,283 | £1,371,257 | £1,400,219 | £351,735 | £1,175,722 |
| Creditors (< 1 year) | £13,758,165 | £12,367,157 | £2,375,188 | £2,163,707 | £1,797,445 | £2,190,831 |
| Net Current Assets | £3,561,422 | £2,251,902 | £1,320,025 | £1,070,505 | £139,149 | £958,292 |
| Net Assets | £4,193,824 | £2,708,826 | £1,686,319 | £1,178,037 | £415,337 | £1,510,091 |
| Shareholder Funds | £4,193,824 | £2,708,826 | ||||
| Turnover | £18,571,817 | £14,289,492 | ||||
| Cost of Sales | £5,778,255 | £4,340,497 | ||||
| Gross Profit | £12,793,562 | £9,948,995 | ||||
| Admin Expenses | £3,027,206 | £2,417,504 | ||||
| Staff Costs | £5,480,062 | £3,773,656 | ||||
| Profit Before Tax | £9,817,414 | £7,562,966 | ||||
| Tax | (£723,467) | £1,740,459 | ||||
| Profit for Period | £10,540,881 | £5,822,507 | ||||
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Accounts filing | |||
| 21 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 June 2026 | Registration of a charge |
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