Website & contact details
- Website
Esp Systex Holdings Limited
- Incorporated
- 12 January 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stacey CunninghamJulie HoweAshley Meston
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Witham House45 Spyvee StreetKingston Upon HullHU8 7JJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Cunningham, Stacey
Director · Appointed 23 January 2024
British
Born April 1987 (39)
Howe, Julie
Director · Appointed 23 January 2024
British
Born November 1986
Meston, Ashley
Director · Appointed 23 January 2024
British
Born December 1985 (40)
Price, Kerri
Director · Appointed 23 January 2024
British
Born October 1987 (39)
British
Born September 1984 (42)
Director · Appointed 17 November 2015
British
Born June 1977 (49)
Officer history (7 former)
23 January 2024
Appointed Howe, Julie as Director
23 January 2024
Appointed Meston, Ashley as Director
23 January 2024
Appointed Price, Kerri as Director
23 January 2024
Appointed Cunningham, Stacey as Director
31 May 2023
31 May 2023
31 May 2023
Resigned Dunn, Fiona as Director
31 May 2023
8 January 2020
8 January 2020
27 June 2019
14 February 2017
31 May 2016
31 May 2016
Resigned Hill, Simon John as Secretary
17 November 2015
17 November 2015
17 November 2015
11 April 2014
Appointed Dunn, Fiona as Director
11 March 2010
Appointed Hill, Simon John as Secretary
12 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc765748
Former controllers (1)
31 May 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Esp Systex Holdings Limited This company Owns 75–100% of shares
Esp Systex Limited Owns 75–100% of shares
Journeycall Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £3,599,928
- Cash
- £17,616
- Profit Before Tax
- £118,042
- Employees
- 6
- Debt Ratio
- 22%
- Current Ratio
- 0.1x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,487,050 | £4,487,050 | £4,502,050 |
| Current Assets | £102,685 | £548,146 | £1,883,751 |
| Cash | £17,616 | £2,689 | £1,043,027 |
| Creditors (< 1 year) | £989,807 | £665,674 | £3,398,443 |
| Net Current Assets | (£887,122) | (£117,528) | (£1,514,692) |
| Net Assets | £3,599,928 | £4,369,522 | £2,987,358 |
| Shareholder Funds | £3,599,928 | £4,369,522 | £2,987,358 |
What Esp Systex Holdings say about themselves
“Discover ESP Group, your trusted outsourced partner offering bespoke customer care solutions. With a global reach and local impact, we specialize in seamless omni-channel customer experiences, efficient back-office processing, reliable product fulfilment, and cutting-edge technology solutions. With…”
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 24 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 6 February 2026 | Memorandum and Articles of Association | |||
| 6 February 2026 | Change of share class name or designation | |||
| 6 February 2026 | Resolutions |
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