Website & contact details
- Group website
- The site of this company’s group or brand.
Esi Controls Limited
- Incorporated
- 27 November 2009 (16 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Garry Robert BakerFrank Rolf Sven RobertssonGary Leslie Haines
- Owned by
- Addtech AB (Publ)
- Accounts type
- Full
- Region
- South East
- Address
- Unit 21 Angelvale Top AngelBuckingham Industrial EstateBuckinghamMK18 1TH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Baker, Garry Robert
Director · Appointed 1 September 2026
British
Born March 1973 (53)
Robertsson, Frank Rolf Sven
Director · Appointed 1 September 2026
Swedish
Born September 1974 (52)
Haines, Gary Leslie
Director · Appointed 1 July 2022
British
Born May 1964 (62)
Officer history (10 former)
1 September 2026
Appointed Baker, Garry Robert as Director
1 September 2026
Appointed Robertsson, Frank Rolf Sven as Director
1 September 2026
1 September 2026
Resigned Moller, Henrik Hartvig as Director
1 September 2026
31 March 2023
Resigned Ewings, Neil Eric as Director
1 July 2022
Appointed Haines, Gary Leslie as Director
1 March 2022
1 March 2022
Appointed Moller, Henrik Hartvig as Director
28 February 2022
Resigned Lundblad, Per as Director
28 February 2022
Resigned Goding, Christian as Director
28 February 2022
Resigned James, Tristan Elliot as Director
1 April 2021
1 April 2021
Appointed Goding, Christian as Director
1 April 2021
Appointed Lundblad, Per as Director
28 February 2018
Appointed James, Tristan Elliot as Director
19 January 2018
21 April 2015
5 January 2015
26 May 2014
1 November 2010
Resigned Glennie, Pamela June as Director
1 September 2010
Appointed Ewings, Neil Eric as Director
27 November 2009
Appointed Glennie, Pamela June as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Addtech AB (Publ)
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 556302-9726
Former controllers (3)
1 April 2021
Ceased Neil Eric Ewings — Owns 75–100% of shares
20 February 2018
Ceased David Alistair Whigham — Has significant influence or control
19 January 2018
Ceased Kevin Cameron Miller — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,361,567
- Cash
- £339,430
- Profit Before Tax
- £2,414,897
- Debt Ratio
- 20%
- Current Ratio
- 5.1x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £45,297 | £76,273 | £179,802 | £106,809 | £103,791 |
| Current Assets | £5,375,597 | £5,590,045 | £7,193,709 | £5,869,846 | £4,596,554 |
| Debtors | £2,538,740 | £2,933,677 | £2,610,185 | £2,689,140 | £2,406,606 |
| Cash | £339,430 | £821,018 | £2,099,616 | £1,312,357 | £926,571 |
| Creditors (< 1 year) | £1,052,116 | £1,188,369 | £702,525 | £711,222 | £1,037,792 |
| Net Current Assets | £4,323,481 | £4,401,676 | £6,491,184 | £5,158,624 | £3,558,762 |
| Net Assets | £4,361,567 | £4,466,289 | £6,652,446 | £5,247,759 | £3,646,028 |
| Shareholder Funds | £4,361,567 | £4,466,289 | £6,652,446 | £5,247,759 | £3,646,028 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 March 2026 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director |
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