Elsym Installations Limited

Active04070943 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Manufacture of other electrical equipment (27900)
Electrical installation (43210)
Accounts type
Small
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born January 1966 (60)
Director · Appointed 28 March 2025
English
Born September 1961 (65)
Director · Appointed 28 March 2025
British
Born August 1966 (60)
Evans, Sally
Secretary · Appointed 28 March 2025
Fisher, Sam
Director · Appointed 1 January 2019
British
Born February 1992 (34)
Officer history (5 former)
11 June 2025
Appointed Herlihy, Francis as Director
28 March 2025
Appointed Ryder, Alasdair Alan as Director
28 March 2025
Appointed Bresnan, Paul James as Director
28 March 2025
Appointed Evans, Sally as Secretary
28 March 2025
Resigned Fisher, Gary as Director
28 March 2025
Resigned Fisher, Susan as Secretary
1 January 2019
Appointed Fisher, Sam as Director
20 July 2005
Resigned Cooper, Martin Leslie as Director
13 September 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
13 September 2000
Appointed Cooper, Martin Leslie as Director
13 September 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
13 September 2000
Appointed Fisher, Susan as Secretary
13 September 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
13 September 2000
Appointed Fisher, Gary as Director
13 September 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (4)
28 March 2025
Ceased Elsym Holdings Limited — Owns 75–100% of shares
11 April 2019
Ceased Sam Fisher — Owns 25–50% of shares
11 April 2019
Ceased Garry Fisher — Owns 25–50% of shares
17 August 2018
Ceased Filtech Holdings Limited — Owns 25–50% of shares

Financials

Net Assets
£801,082
Cash
£584,305
Employees
16
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £129,342 £151,829 £76,405 £151,848 £801,082
Balance sheet detail
202420232022202120202019
Fixed Assets£151,797£80,628£43,248£27,167£21,729
Current Assets£1,200,041£601,452£316,595£495,675£365,049
Debtors£597,736£500,600£131,304£309,934£258,325
Cash£584,305£82,852£180,691£180,941£102,224
Creditors (< 1 year)£521,161£456,495£243,087£195,942£272,669£206,228
Creditors (> 1 year)£0£64,720£75,294£85,776£95,927£50,000
Net Current Assets£678,880£144,957£120,653£223,006£158,821
Net Assets£801,082£151,848£76,405£151,829£129,342
Shareholder Funds£801,082£151,848£76,405£151,829£129,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Accounts for a small company31 March 2026
8 September 2026Confirmation statement with no updates8 September 2026
8 September 2025Confirmation statement with updates8 September 2025
2 September 2025Memorandum and Articles of Association
2 September 2025Resolutions
Show all recent filings

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