Esl Investco Limited

Active09795662 Private limited company
Incorporated
25 September 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Small
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
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 25 September 2015
Director · Appointed 25 September 2015
British
Born January 1961 (65)
Director · Appointed 25 September 2015
British
Born August 1962 (64)
Officer history (5 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 Evans, Stuart as Director
10 November 2020
Appointed Macpherson, Archie James as Director
30 September 2020
Resigned Topham, Ruth Patricia as Director
5 August 2019
Appointed Topham, Ruth Patricia as Director
5 August 2019
Appointed Pearson, Christopher as Director
25 September 2015
Appointed Peppi, Simone Sara as Director
25 September 2015
Appointed Hodari, Philip Isaac as Director
25 September 2015
Appointed Richardson, Keith John as Director
25 September 2015
Appointed Littman, Wendy as Secretary

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. 7330652

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Arcsett Limited Owns 75–100% of shares
Esl Investco Limited This company Owns 75–100% of shares
Electric Systems Limited 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 · small accounts

Cash
£322
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £9,497,832 £1,755,806 £1,755,806 £1,755,778 £1,755,778 £1,755,778
Balance sheet detail
202520242023202220212020
Fixed Assets£112£112£112
Current Assets£2,345,243£2,004,884£1,929,884£1,929,913£1,929,913£9,671,939
Debtors£2,344,921£2,004,723£1,929,884£1,929,884£1,929,884£9,671,820
Cash£322£161£0£29£29£119
Creditors (< 1 year)£589,578£249,219£174,219£174,219£174,219£174,219
Net Current Assets£1,755,665£1,755,665£1,755,665£1,755,694£1,755,694£9,497,720
Shareholder Funds£1,755,778£1,755,778£1,755,778£1,755,806£1,755,806£9,497,832

Filings

Filing history not loaded yet. See it on Companies House

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