Electric Systems Logistics Limited

Active12829518 Private limited company
Incorporated
21 August 2020 (6 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
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
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born December 1979 (46)
Director · Appointed 21 August 2020
British
Born January 1961 (65)
Director · Appointed 21 August 2020
British
Born August 1962 (64)
Littman, Wendy
Secretary · Appointed 21 August 2020
Officer history (4 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
21 August 2020
Appointed Hodari, Philip Isaac as Director
21 August 2020
Appointed Peppi, Simone Sara as Director
21 August 2020
Appointed Littman, Wendy as Secretary
21 August 2020
Appointed Richardson, Keith John as Director
21 August 2020
Appointed Pearson, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09795662

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 Owns 75–100% of shares
Electric Systems Logistics Limited This company 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
£69,859
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £1 £70,947 £636,622 £2,713,958 £5,471,585
Balance sheet detail
20252024202320222021
Current Assets£6,714,629£4,057,078£2,349,224£643,009
Debtors£5,226,604£3,575,111£1,739,311£295,004
Cash£69,859£184,079£252,179£236,240
Creditors (< 1 year)£1,243,044£1,343,120£1,712,602£572,062
Net Current Assets£5,471,585£2,713,958£636,622£70,947
Net Assets£1
Shareholder Funds£5,471,585£2,713,958£636,622£70,947£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026

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