Engineered Systems Limited

Active03377326 Private limited company
Incorporated
29 May 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Edward Watson Johnston
Owned by
Edward Watson Johnston
Accounts type
Unaudited abridged
Region
East of England
Address
149 Beechwood Avenue
St Albans
Hertfordshire
AL1 4XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Johnston, Edward Watson
Director · Appointed 29 May 1997
British
Born June 1962 (64)
Officer history (4 former)
8 May 2019
Resigned Johnston, Maryse as Secretary
1 May 2004
Appointed Johnston, Maryse as Secretary
1 May 2004
Resigned Johnston, William Fleming as Secretary
2 June 1997
Appointed Johnston, William Fleming as Secretary
29 May 1997
Appointed Johnston, Edward Watson as Director
29 May 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
29 May 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
29 May 1997
Appointed Access Nominees Limited as Corporate Nominee Director
29 May 1997
Resigned Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Edward Watson Johnston
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1962 (64)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£171,793
Employees
4
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £91,411 £129,701 £171,208 £193,225 £208,401
Balance sheet detail
202520242023202220212020
Fixed Assets£46,311£35,766£15,217£863£33
Current Assets£191,143£182,108£195,170£156,729£110,673
Debtors£19,350£34,950£18,480£20,075£9,900
Cash£171,793£147,158£176,690£136,654£100,773
Creditors (< 1 year)£29,053£24,649£35,643£39,179£27,891£19,295
Net Current Assets£162,090£157,459£155,991£128,838£91,378
Shareholder Funds£208,401£193,225£171,208£129,701£91,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
3 December 2025Unaudited abridged accounts30 June 2025
29 May 2025Confirmation statement with no updates16 May 2025
16 December 2024Unaudited abridged accounts30 June 2024
16 May 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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