Engineering Safety Inspection Services Limited

Active03340216 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
British Engineering Services Unit 718 Eddington Way
Birchwood
Warrington
WA3 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (31 former)
17 November 2025
Appointed Kay, Stewart Thomas as Director
12 November 2025
Resigned Siber, Jana as Director
10 October 2025
Resigned Benedetto, Paolo as Director
8 October 2025
Appointed Cranmer, Andrew Graham as Director
25 September 2025
Resigned Taylor, Mark as Director
1 August 2025
Appointed Siber, Jana as Director
18 July 2025
Resigned Breheny, John Paul James as Director
18 July 2025
Appointed Taylor, Mark as Director
10 May 2025
Resigned Rowe, Walter James as Director
25 April 2025
Appointed Benedetto, Paolo as Director
22 April 2025
Resigned Reeves, James Clifford as Director
13 January 2025
Appointed Breheny, John Paul James as Director
30 November 2024
Resigned Lennox, John William as Director
22 May 2023
Appointed Rowe, Walter James as Director
22 May 2023
Appointed Lennox, John William as Director
22 May 2023
Appointed Gray, Nicola Claire as Director
22 May 2023
Resigned Gray, Nicola Claire as Director
22 May 2023
Resigned Cooper, Duncan Stanford as Director
22 May 2023
Resigned Harden, Richard Jonathan as Director
22 May 2023
Appointed Reeves, James Clifford as Director
3 March 2023
Resigned Harris, Malcolm Brian as Director
3 March 2023
Appointed Cooper, Duncan Stanford as Director
3 March 2023
Resigned Harris, Malcolm Brian as Secretary
29 July 2022
Appointed Harden, Richard Jonathan as Director
29 July 2022
Appointed Harris, Malcolm Brian as Director
29 July 2022
Appointed Harris, Malcolm Brian as Secretary
29 July 2022
Resigned Fallas, James Hew as Director
29 July 2022
Resigned Sharry, Minerva as Secretary
29 July 2022
Resigned Ward, Steve as Director
29 July 2022
Resigned Taylor, Mark Andrew as Director
1 October 2019
Appointed Fallas, James Hew as Director
21 August 2019
Resigned Taylor, David Victor as Director
1 May 2018
Resigned Fisher, David Arthur as Director
4 September 2017
Resigned Mcmaster, John Manners as Director
29 April 2017
Resigned Drake, Michael John as Director
1 March 2016
Resigned Taylor, David Victor as Secretary
1 March 2016
Appointed Sharry, Minerva as Secretary
24 November 2015
Appointed Mcmaster, John Manners as Director
5 November 2013
Resigned Sumner, Roger Edward as Director
20 September 2013
Appointed Taylor, David Victor as Secretary
20 September 2013
Resigned Sumner, Roger Edward as Secretary
1 October 2009
Appointed Drake, Michael John as Director
31 December 2008
Resigned Fryatt, Christine Anne as Director
1 October 2003
Appointed Fryatt, Christine Anne as Director
1 April 2003
Appointed Fisher, David Arthur as Director
31 March 2003
Resigned Mace, Christopher Rodney as Director
31 March 2003
Resigned Cawcutt, Ruth as Director
3 September 2001
Appointed Mace, Christopher Rodney as Director
3 September 2001
Appointed Taylor, Mark Andrew as Director
3 September 2001
Appointed Ward, Steve as Director
3 September 2001
Appointed Cawcutt, Ruth as Director
28 August 2001
Appointed Sumner, Roger Edward as Director
28 August 2001
Appointed Taylor, David Victor as Director
28 August 2001
Appointed Sumner, Roger Edward as Secretary
28 August 2001
Resigned Humphreys, Christopher John as Secretary
28 August 2001
Resigned Nethercott, Jean Eleanor as Director
6 July 2000
Appointed Humphreys, Christopher John as Secretary
6 July 2000
Appointed Nethercott, Jean Eleanor as Director
6 July 2000
Resigned Nethercott, Jean Eleanor as Secretary
13 June 2000
Resigned Nethercott, Brian John as Director
26 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1997
Appointed Nethercott, Brian John as Director
26 March 1997
Appointed Nethercott, Jean Eleanor as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09522873
Former controllers (1)
22 May 2023
Ceased Aquatronic Group Management Limited — Owns 75–100% of shares

Financials

Net Assets
£74,676
Cash
£38,863
Employees
23
Debt Ratio
80%
Current Ratio
0.9x
Balance sheet detail
2022
Fixed Assets£128,743
Current Assets£245,174
Debtors£206,311
Cash£38,863
Creditors (< 1 year)£259,184
Creditors (> 1 year)£31,164
Net Current Assets(£14,010)
Net Assets£74,676
Shareholder Funds£74,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
17 December 2025Termination of appointment of a director
Show all recent filings

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