Esys Controls Limited

Active03609053 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Electrical installation (43210)
Directors
Graham Douglas Clark
Owned by
Joanne Elizabeth Clark
Graham Douglas Clark
Accounts type
Total exemption full
Region
Yorkshire
Address
9 Thorne Road
Doncaster
DN1 2HJ

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Joanne Elizabeth
Secretary · Appointed 4 August 1998
British
Clark, Graham Douglas
Director · Appointed 4 August 1998
British
Born July 1961 (65)
Officer history (2 former)
4 August 1998
Appointed Clark, Joanne Elizabeth as Secretary
4 August 1998
Appointed Clark, Graham Douglas as Director
4 August 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
4 August 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
4 August 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
4 August 1998
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Joanne Elizabeth Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Graham Douglas Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)

Financials

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

Net Assets
£4,051
Cash
£36,587
Employees
2
Debt Ratio
95%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £22,914 £12,446 £450 £4,086 £1,248 £33,309 £4,051
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,326£20,149£26,232£34,725£19,787£25,173
Current Assets£63,878£91,239£65,743£79,288£78,564£41,681£87,546
Debtors£38,710£10,112£23,732
Cash£36,587£28,778£9,313£22,920£39,854£31,569£63,814
Creditors (< 1 year)£71,321£74,719£85,743£75,391£78,902£14,140£66,462
Creditors (> 1 year)£27,938£15,239£35,833
Net Current Assets(£7,443)£16,520(£20,000)£3,897(£338)£27,541£21,084
Net Assets£4,051£33,309£1,248£4,086£450£12,446£22,914
Shareholder Funds£4,051£33,309£1,248£4,086£450£12,446£22,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates4 August 2026
13 May 2026Total exemption full accounts30 August 2025
26 August 2025Total exemption full accounts30 August 2024
4 August 2025Confirmation statement with no updates4 August 2025
29 May 2025Previous accounting period shortened
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Doncaster →New Electrical Contractors in Doncaster →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?