Engineering Systems & Projects Limited

Active03044890 Private limited company
Incorporated
11 April 1995 (31 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Raymond Mark Keeble
Jason Barry King
Timothy Suthers
Owned by
Engineering Systems & Projects Group Limited
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Woodlands Business Park
Rougham Industrial Estate
Rougham Bury St. Edmunds
IP30 9ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Keeble, Raymond Mark
Director · Appointed 21 June 2021
British
Born January 1966 (60)
King, Jason Barry
Director · Appointed 21 June 2021
British
Born October 1973 (53)
Suthers, Timothy
Director · Appointed 21 June 2021
British
Born July 1960 (66)
Thompson, Benjamin Michael
Director · Appointed 14 May 2015
British
Born November 1990
Secretary · Appointed 11 April 1995
British
Director · Appointed 11 April 1995
British
Born March 1963 (63)
Officer history (5 former)
21 June 2021
Appointed King, Jason Barry as Director
21 June 2021
Appointed Suthers, Timothy as Director
21 June 2021
Appointed Keeble, Raymond Mark as Director
3 August 2020
Resigned Mannox, Christopher Michael as Director
31 August 2018
Resigned Cracknell, Ivor as Director
14 May 2015
Appointed Thompson, Benjamin Michael as Director
27 February 2015
Resigned Wilson, Jason Edward as Director
30 April 2014
Appointed Wilson, Jason Edward as Director
1 May 2013
Appointed Cracknell, Ivor as Director
1 October 1999
Appointed Mannox, Christopher Michael as Director
11 April 1995
Appointed Thompson, Sharon Georgina as Secretary
11 April 1995
Appointed Thompson, Michael as Director
11 April 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 April 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 April 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 April 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Engineering Systems & Projects Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£951,661
Cash
£460,125
Employees
32
Debt Ratio
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £956,477 £859,975 £1,207,890 £1,110,807 £1,068,480 £951,661
Balance sheet detail
202520242023202220212020
Fixed Assets£121,615£119,197£103,881£86,311£46,978£65,273
Current Assets£1,274,589£2,309,224£1,520,054£1,787,043£1,734,805£1,376,387
Debtors£808,184£1,150,055£964,829£1,312,134£959,969£723,072
Cash£460,125£1,152,889£549,992£452,958£737,072£645,391
Creditors (< 1 year)£493,201£649,247£916,964£477,325
Creditors (> 1 year)£0
Net Current Assets£854,392£974,892£1,026,853£1,137,796£817,841£899,062
Net Assets£951,661£1,068,480£1,110,807£1,207,890£859,975£956,477
Shareholder Funds£1,110,807£1,207,890£859,975£956,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates11 April 2026
30 January 2026Total exemption full accounts30 April 2025
23 April 2025Confirmation statement with no updates11 April 2025
27 February 2025Change of details for a person with significant control
15 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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