Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
ES Consulting (Southern) Limited
- Incorporated
- 10 September 1998 (28 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Owned by
- William Albert Warburton
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 70 Summer LaneBirminghamB19 3NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 10 September 1998
Also at E S Consulting (North) Limited
British
Born December 1951 (74)
Officer history (8 former)
1 October 2009
5 January 2009
5 September 2002
Resigned Warburton, William Albert as Secretary
5 September 2002
6 April 2001
Resigned Hodgson, Nigel Lewis as Director
31 December 2000
7 July 2000
Resigned Potts, Alexandra Mary as Secretary
7 July 2000
Appointed Warburton, William Albert as Secretary
7 July 2000
Resigned Potts, Nigel Lewis as Secretary
1 July 1999
Resigned Wilde, Paul Scott as Director
10 September 1998
Appointed Wilde, Paul Scott as Director
10 September 1998
Appointed Potts, Alexandra Mary as Secretary
10 September 1998
Appointed Potts, Nigel Lewis as Secretary
10 September 1998
10 September 1998
10 September 1998
10 September 1998
Appointed Hodgson, Nigel Lewis as Director
10 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1951 (74)
Former controllers (2)
1 December 2025
Ceased William Warburton — Owns 25–50% of shares
3 September 2025
Ceased William Warburton — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £643
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £442 | £582 | £647 | £719 | £899 | ||
| Current Assets | £201 | £175 | £161 | £1,056 | £912 | £925 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £889 | £889 | £889 | |
| Net Current Assets | £201 | £175 | £161 | £1,056 | (£889) | £23 | £36 |
| Net Assets | £643 | £757 | £808 | £1,775 | £10 | £23 | £36 |
| Shareholder Funds | £643 | £757 | £808 | £1,775 | £10 | £23 | £36 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 1 December 2025 | Cessation of a person with significant control | 1 | ||
| 1 December 2025 | Notification of a person with significant control | 2 | ||
| 3 September 2025 | Cessation of a person with significant control | 1 | ||
| 3 September 2025 | Notification of a person with significant control | 2 |
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