Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Esynergy Holdings Limited
- Incorporated
- 27 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Patrick James Crompton
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Lloyd's AvenueLondonEC3N 3AE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Vian-Smith, Christopher
Secretary · Appointed 23 September 2024
British
Born October 1977 (49)
Officer history (1 former)
23 September 2024
Appointed Vian-Smith, Christopher as Secretary
31 December 2020
4 April 2019
27 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Holdings 1
Companies where Esynergy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £10
- Profit
- £485,370
- Current Ratio
- 1.0x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,300,000 | £3,300,000 | ||||
| Current Assets | £173,779 | £100 | £12,500 | |||
| Debtors | £173,769 | £0 | £12,400 | |||
| Cash | £10 | £10 | £40 | £70 | £100 | £100 |
| Creditors (< 1 year) | £167,000 | £21,601 | £15,101 | £394,100 | £374,100 | £367,500 |
| Creditors (> 1 year) | £0 | £0 | £385,000 | £755,000 | ||
| Net Current Assets | £6,779 | (£374,000) | (£355,000) | |||
| Net Assets | £2,905,970 | £2,541,000 | £2,190,000 | |||
| Shareholder Funds | £3,306,780 | £3,278,410 | £3,284,940 | £2,905,970 | £2,541,000 | £2,190,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Registration of a charge | |||
| 29 May 2026 | Registration of a charge | |||
| 14 April 2026 | Secretary's details changed | |||
| 31 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 18 March 2026 | Registered office address changed |
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