E E S I Limited

Active02939365 Private limited company
Incorporated
15 June 1994 (32 years)
Industry
Electrical installation (43210)
Directors
Brett Durn
Stephen Farthing
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Springfield Business Centre
Stonehouse
GL10 3SX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born March 1970 (56)
Durn, Brett
Director · Appointed 1 May 2021
British
Born April 1984 (42)
Farthing, Stephen
Director · Appointed 1 May 2021
British
Born December 1969 (56)
Hyett, Derek John
Director · Appointed 1 May 2021
British
Born February 1970 (56)
Jarman, Derek Timothy
Director · Appointed 1 August 2009
British
Born May 1961 (65)
Gardiner, Ann Denise
Director · Appointed 20 June 2008
British
Born January 1950 (76)
Grant, Amanda Jane
Secretary · Appointed 1 August 2007
British
Director · Appointed 15 June 1994
British
Born December 1946 (79)
Officer history (3 former)
1 May 2021
Appointed Beckerleg, Jane as Director
1 May 2021
Appointed Durn, Brett as Director
1 May 2021
Appointed Farthing, Stephen as Director
1 May 2021
Appointed Hyett, Derek John as Director
1 August 2009
Appointed Jarman, Derek Timothy as Director
20 June 2008
Appointed Gardiner, Ann Denise as Director
1 August 2007
Appointed Grant, Amanda Jane as Secretary
31 July 2007
Resigned Gardiner, Ann Denise as Secretary
15 June 1994
Appointed Gardiner, Michael Noel as Director
15 June 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
15 June 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
15 June 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
15 June 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
15 June 1994
Appointed Gardiner, Ann Denise as Secretary

Ownership 4 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05163982
Derek Timothy Jarman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1946 (79)
Ann Denise Gardiner
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1950 (76)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E E S I Limited This company Owns 75–100% of shares
Eesibuild Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,139,270
Cash
£1,762,272
Debt Ratio
30%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,296,918 £3,137,761 £2,190,093 £2,269,896 £2,428,151 £3,026,392 £3,139,270
Balance sheet detail
2025202420232022202120202019
Fixed Assets£955,509£298,084£262,266£241,197£231,014£211,886£247,847
Current Assets£3,557,931£4,373,444£3,459,909£3,229,300£2,823,380£3,720,261£4,285,564
Debtors£1,789,166£2,233,916£2,137,260£1,961,633£1,460,702£1,213,772£1,770,008
Cash£1,762,272£2,135,351£1,318,449£1,263,903£1,359,293£2,504,416£2,509,618
Creditors (< 1 year)£1,347,470£1,628,126£1,280,914£1,195,383£861,248£792,067£1,230,759
Net Current Assets£2,210,461£2,745,318£2,178,995£2,033,917£1,962,132£2,928,194£3,054,805
Net Assets£3,139,270£3,026,392£2,428,151£2,269,896£2,190,093£3,137,761£3,296,918
Shareholder Funds£3,139,270£3,026,392£2,428,151£2,269,896£2,190,093£3,137,761£3,296,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates15 June 2026
9 December 2025Total exemption full accounts31 July 2025
24 September 2025Director's details changed
19 June 2025Confirmation statement with updates15 June 2025
11 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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