Engineering Services Consultancy Limited

Active04388802 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Michael Cunningham
Robert Stephen Adkins
Danny Charles Horton
Accounts type
Total exemption full
Region
West Midlands
Address
Griffin House
19 Ludgate Hill
Birmingham
West Midlands
B3 1DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Cunningham, Michael
Director · Appointed 2 September 2025
English
Born October 1987 (39)
Adkins, Robert Stephen
Director · Appointed 1 October 2018
British
Born May 1975 (51)
Horton, Danny Charles
Director · Appointed 1 October 2018
British
Born January 1978 (48)
Tickle, James Andrew
Director · Appointed 1 October 2018
British
Born September 1980 (46)
Pearce, Christopher
Director · Appointed 11 November 2010
English
Born May 1972 (54)
Duignan, Amanda
Secretary · Appointed 1 October 2008
British
Director · Appointed 6 March 2002
British
Born July 1964 (62)
Officer history (5 former)
2 September 2025
Appointed Cunningham, Michael as Director
31 July 2023
Resigned Wilson, Victoria as Director
1 July 2022
Appointed Wilson, Victoria as Director
1 October 2018
Appointed Adkins, Robert Stephen as Director
1 October 2018
Appointed Horton, Danny Charles as Director
1 October 2018
Appointed Tickle, James Andrew as Director
14 March 2014
Resigned White, Karl Antony as Director
11 November 2010
Appointed Pearce, Christopher as Director
1 October 2008
Resigned Batham Read, Christopher David as Secretary
1 October 2008
Appointed Duignan, Amanda as Secretary
6 March 2002
Appointed Batham-Read, Christopher David as Director
6 March 2002
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
6 March 2002
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
6 March 2002
Appointed Nominee Company Directors Limited as Corporate Nominee Director
6 March 2002
Resigned Nominee Company Directors Limited as Corporate Nominee Director
6 March 2002
Appointed Batham Read, Christopher David as Secretary
6 March 2002
Appointed White, Karl Antony as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2021
Has significant influence or control
Limited Company
Reg. no. 08809556
Former controllers (2)
13 December 2021
Ceased Christopher David Batham-Read — Has significant influence or control
13 December 2021
Ceased Christopher Pearce — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ludgate Griffin Limited Owns 75–100% of shares
Engineering Services Consultancy Limited This company Has significant influence or control
Ludgate Griffin Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£398,947
Cash
£325,438
Debt Ratio
66%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £339,840 £284,314 £276,577 £410,275 £355,252 £398,947
Balance sheet detail
202520242023202220212020
Fixed Assets£114,984£5,135£12,642£6,585£16,718£28,327
Current Assets£1,064,038£1,268,022£1,114,902£951,863£697,832£663,636
Debtors£738,600£852,615£799,902£600,825£506,639£491,084
Cash£325,438£415,407£315,000£351,038£191,193£172,552
Creditors (< 1 year)£649,660£702,915£544,879£423,796£202,794£324,687
Creditors (> 1 year)£102,000£214,000£170,250£257,125£224,652£22,521
Net Current Assets£414,378£565,107£570,023£528,067£495,038£338,949
Net Assets£398,947£355,252£410,275£276,577£284,314£339,840
Shareholder Funds£398,947£355,252£410,275£276,577£284,314£339,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates6 March 2026
17 December 2025Total exemption full accounts31 March 2025
3 September 2025Appointment of a director
19 March 2025Confirmation statement with no updates6 March 2025
25 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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