Emergency Systems Limited

Active04301059 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Philippa Megan Dominique Winstanley
David Winstanley
Owned by
David Winstanley
Accounts type
Unaudited abridged
Region
North West
Address
19 Park Street
Lytham St. Annes
Lancashire
FY8 5LU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Winstanley, Philippa Megan Dominique
Director · Appointed 28 February 2025
British
Born December 1995 (30)
Winstanley, David
Director · Appointed 9 October 2001
British
Born April 1947 (79)
Officer history (4 former)
28 February 2025
Appointed Winstanley, Philippa Megan Dominique as Director
30 April 2011
Resigned Cunliffe, Linda Ruth as Secretary
9 April 2002
Resigned A T (Lytham) Limited as Corporate Secretary
8 April 2002
Appointed Cunliffe, Linda Ruth as Secretary
9 October 2001
Appointed Winstanley, David as Director
9 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2001
Appointed A T (Lytham) Limited as Corporate Secretary

Ownership 2 active

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

Andrew William Foster
Individual · Notified 10 December 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1952 (74)
David Winstanley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1947 (79)
Former controllers (1)
10 December 2025
Ceased Anthony Roberts — Owns 25–50% of shares

Financials

Net Assets
£591,463
Cash
£195,499
Employees
13
Debt Ratio
32%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £439,014 £473,393 £489,880 £565,289 £553,486 £591,463
Balance sheet detail
202520242023202220212020
Fixed Assets£271,490£252,423£267,260£246,942£219,137£228,512
Current Assets£603,227£677,981£647,754£570,133£639,869£484,297
Debtors£325,598£373,502£358,228£276,816£311,680£179,525
Cash£195,499£221,141£208,294£212,229£277,917£275,156
Creditors (< 1 year)£242,567£327,886£293,507£262,378£313,102£195,210
Creditors (> 1 year)£40,687£48,577£56,218£63,315£70,445£77,938
Net Current Assets£360,660£350,095£354,247£307,755£326,767£289,087
Net Assets£591,463£553,486£565,289£489,880£473,393£439,014
Shareholder Funds£591,463£553,486£565,289£489,880£473,393£439,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Director's details changed—
26 October 2026Replacement filing for the appointment of a director
12 December 2025Unaudited abridged accounts30 April 2025
10 December 2025Cessation of a person with significant control
10 December 2025Notification of a person with significant control
Show all recent filings

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