Espl Regulatory Consulting Ltd

Active03225218 Private limited company
Incorporated
16 July 1996 (30 years)
Previously known as
Embedded Signal Processing Ltd. (until 5 August 2025)
Industry
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Directors
Laura Jayne Hall
Jason Matthew Collins
Christopher Edward Erwood
Owned by
The Trustees of the Embedded Signal Processing Ltd Employee Ownership
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Erwood, Christopher Edward
Secretary · Appointed 1 January 2026
Hall, Laura Jayne
Director · Appointed 1 January 2026
British
Born August 1990 (36)
Collins, Jason Matthew
Director · Appointed 5 April 2019
British
Born May 1977 (49)
Erwood, Christopher Edward
Director · Appointed 1 August 2011
British
Born August 1991 (35)
Director · Appointed 16 July 1996
British
Born December 1957 (68)
Officer history (2 former)
1 January 2026
Appointed Erwood, Christopher Edward as Secretary
1 January 2026
Appointed Hall, Laura Jayne as Director
31 December 2025
Resigned Erwood, Helen Susan, Dr as Secretary
5 April 2019
Appointed Collins, Jason Matthew as Director
5 April 2019
Resigned Erwood, Anthony Francis as Director
1 August 2011
Appointed Erwood, Christopher Edward as Director
16 July 1996
Appointed Erwood, Helen Susan, Dr as Director
16 July 1996
Appointed Erwood, Anthony Francis as Director
16 July 1996
Appointed Erwood, Helen Susan, Dr as Secretary

Ownership 1 active

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

The Trustees of the Embedded Signal Processing Ltd Employee Ownership
Legal person · Notified 5 April 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Employee Ownership Trust
Former controllers (2)
5 April 2019
Ceased Anthony Francis Erwood — Owns 25–50% of shares
5 April 2019
Ceased Helen Susan Erwood — Owns 25–50% of shares

Financials

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

Net Assets
£179,990
Cash
£64,080
Employees
9
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £206,051 £188,870 £237,928 £301,917 £302,767 £335,757 £179,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,425£9,510£9,152£9,552£7,978£6,733£7,046
Current Assets£276,688£460,537£386,709£390,671£337,039£258,857£272,915
Debtors£212,608£291,846£260,024£261,868£212,964£191,828£206,318
Cash£64,080£168,691£126,685£128,803£124,075£67,029£66,597
Creditors (< 1 year)£103,792£131,944£91,355£96,528£84,224£46,720£73,910
Creditors (> 1 year)£22,865£30,000
Net Current Assets£172,896£328,593£295,354£294,143£252,815£212,137£199,005
Net Assets£179,990£335,757£302,767£301,917£237,928£188,870£206,051
Shareholder Funds£179,990£335,757£302,767£301,917£237,928£188,870£206,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates10 July 2026
29 June 2026Total exemption full accounts30 September 2025
14 January 2026Appointment of a director
13 January 2026Termination of appointment of a secretary
13 January 2026Appointment of a secretary
Show all recent filings

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