Electric Systems Limited

Active05686543 Private limited company
Incorporated
24 January 2006 (20 years)
Previously known as
Elektrica Limited (until 10 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Full
Region
North West
Address
15 Carnarvon Street
Manchester
M3 1HJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born December 1979 (46)
Littman, Wendy
Secretary · Appointed 2 September 2011
Director · Appointed 20 April 2006
British
Born January 1961 (65)
Director · Appointed 20 April 2006
British
Born August 1962 (64)
Officer history (17 former)
4 November 2025
Appointed Ventre, Christopher Paul as Director
18 October 2024
Resigned Macpherson, Archie James as Director
5 September 2022
Resigned Pearson, Christopher as Director
13 May 2022
Resigned Evans, Stuart as Director
1 June 2021
Resigned Richardson, Keith John as Director
10 November 2020
Appointed Macpherson, Archie James as Director
10 November 2020
Appointed Evans, Stuart as Director
30 September 2020
Resigned Topham, Ruth Patricia as Director
28 September 2016
Appointed Topham, Ruth Patricia as Director
5 January 2016
Appointed Pearson, Christopher as Director
20 September 2012
Appointed Richardson, Keith John as Director
28 September 2011
Resigned Mesrie, Rachel Yvonne as Director
2 September 2011
Resigned Finn, Andrew Patrick as Secretary
2 September 2011
Appointed Littman, Wendy as Secretary
2 September 2011
Resigned Finn, Andrew Patrick as Director
10 June 2010
Resigned Tait, Ian John as Director
10 June 2010
Resigned Hodari, Alan Felix as Director
15 March 2010
Appointed Finn, Andrew Patrick as Secretary
15 March 2010
Appointed Finn, Andrew Patrick as Director
1 February 2010
Resigned Brooks, Bryce Rowan as Secretary
1 February 2010
Resigned Brooks, Bryce Rowan as Director
1 November 2007
Appointed Brooks, Bryce Rowan as Secretary
1 November 2007
Appointed Brooks, Bryce Rowan as Director
25 September 2007
Resigned Allen, Peter John as Director
25 September 2007
Resigned Allen, Peter John as Secretary
20 April 2006
Appointed Tait, Ian John as Director
20 April 2006
Appointed Hodari, Alan Felix as Director
20 April 2006
Appointed Peppi, Simone Sara as Director
20 April 2006
Appointed Mesrie, Rachel Yvonne as Director
20 April 2006
Appointed Hodari, Philip Isaac as Director
20 April 2006
Resigned Hodari, Philip Isaac as Secretary
20 April 2006
Appointed Allen, Peter John as Secretary
24 January 2006
Appointed Graeme, Paul Gordon as Secretary
24 January 2006
Resigned Graeme, Paul Gordon as Secretary
24 January 2006
Appointed Graeme, Lesley Joyce as Director
24 January 2006
Resigned Graeme, Lesley Joyce as Director
24 January 2006
Appointed Hodari, Philip Isaac as Secretary
24 January 2006
Appointed Allen, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9795662

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Arcsett Limited Owns 75–100% of shares
Esl Investco Limited Owns 75–100% of shares
Electric Systems Limited This company Owns 75–100% of shares
Electric Systems Logistics Limited Owns 75–100% of shares
Nomad Energy Solutions UK Limited DissolvedOwns 25–50% of shares
PGTCS Limited In liquidationOwns 75–100% of shares
Pilot Group Investments Limited Owns 75–100% of shares
Pilot Group Medical Limited Owns 75–100% of shares
Pilot Group Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£6,198,713
Cash
£175,412
Profit Before Tax
£65,629
Debt Ratio
64%
Current Ratio
1.6x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2024 2025 £7,432,956 £10,408,684 £11,387,585 £6,198,713
Balance sheet detail
20252024202320212020
Fixed Assets£174,174£84,920£79,699£5,168£28,847
Current Assets£16,987,304£19,552,113£26,622,797£16,928,715£20,168,126
Debtors£13,645,707£15,631,010£21,588,615£12,268,147£16,972,902
Cash£175,412£426,464£1,328,425£3,075,625£1,065,531
Creditors (< 1 year)£10,951,280£8,229,299£15,146,207£6,515,253£12,735,413
Creditors (> 1 year)£8,965£23,124
Net Current Assets£6,036,024£11,322,814£11,476,590£10,413,462£7,432,713
Net Assets£6,198,713£11,387,585£10,408,684£7,432,956
Shareholder Funds£6,198,713£11,387,585£11,556,289£10,408,684£7,432,956

Turnover£35,730,330£33,604,729
Cost of Sales£24,984,642£30,832,040£26,418,725£23,838,074
Gross Profit£9,311,605£9,766,655
Admin Expenses£8,518,460£8,074,266£7,886,825£6,036,186£5,522,797
Staff Costs£4,745,730£3,423,427£3,466,233£2,070,508£1,985,586
Operating Profit£3,280,499£4,252,880
Profit Before Tax£65,629£2,293,927£4,601,634£3,608,802£4,464,302
Tax£10,870(£537,369)£874,747£633,074£849,076
Profit for Period£54,759£2,831,296£3,726,887£2,975,728£3,615,226

Filings 103

DateDescriptionMade Up ToPagesPDF
27 February 2026Full accounts31 May 2025
26 January 2026Confirmation statement with no updates24 January 2026
4 November 2025Appointment of a director
28 February 2025Full accounts31 May 2024
27 January 2025Confirmation statement with no updates24 January 2025
Show all 103 filings

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