Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 30/12/2026
- Last accounts made up to
- 31/12/2025
ENERGYSYS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/03/2026View PDF (2 pages)
Director's details changed for Angelique Zena Topping on 2026-03-19
- 17/03/2026View PDF (2 pages)
Appointment of Angelique Zena Topping as a director on 2026-03-12
- 11/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-23 with no updates
- 23/02/2026View PDF (1 pages)
Termination of appointment of Kirsty Anne Armitage as a director on 2026-02-22
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
09/03/2027Filing deadline
Last statement 23/02/2026Due 09/03/2027
- Next statement date
- 23/02/2027
- Last statement dated
- 23/02/2026
Financial performance
The latest figures ENERGYSYS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£785.15K2024
35.31%vs 20232023: £580.28K
Total Assets
£2.78M2024
92.89%vs 20232023: £1.44M
Cash in Bank
£270.60K2024
-46.54%vs 20232023: £506.22K
Total Liabilities
£1.96M2024
140.03%vs 20232023: £818.57K
Employees
252024
+7vs 20232023: 18
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 92.89% on 2023. See the full financial analysis for ENERGYSYS LIMITED.
The full financial record
Four ways through ENERGYSYS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +31% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 25 | +7 |
| 2023 | 18 | +3 |
| 2022 | 15 | +2 |
| 2021 | 13 | – |
Reported employee count increased from 13 in 2021 to 25 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/01/1998–31/10/2024 | 5 | |
| Secretary | 06/01/1998–31/10/2024 | 0 | |
| Director | 28/01/2025–Present | 6 | |
| Director | 31/10/2024–28/01/2025 | 4 | |
| Director | 12/03/2026–Present | 2 | |
| Director | 01/01/2006–20/05/2025 | 0 | |
| Director | 04/08/2022–22/02/2026 | 1 | |
| Director | 31/10/2024–28/01/2025 | 3 | |
| Director | 06/01/1998–31/10/2024 | 6 | |
| Director | 04/08/2022–19/09/2025 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/10/2024–Present | 0 | |
| 01/07/2016–Present | 6 | |
| 01/07/2016–31/10/2024 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 131
- Since 02/01/1998
- Last 12 months
- 5
- -15 vs the year before
- Most recent filing
- 20/03/2026
- 6 months ago
What changed in the last year
- Officer changes (4)Latest 20/03/2026
- Confirmation statementLatest 11/03/2026
Filing timeline
- 20/03/2026View PDF (2 pages)
Director's details changed for Angelique Zena Topping on 2026-03-19
- 17/03/2026View PDF (2 pages)
Appointment of Angelique Zena Topping as a director on 2026-03-12
- 11/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-23 with no updates
- 23/02/2026View PDF (1 pages)
Termination of appointment of Kirsty Anne Armitage as a director on 2026-02-22
- 06/10/2025View PDF (1 pages)
Termination of appointment of Stuart Brown as a director on 2025-09-19
- 30/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 04/06/2025View PDF (28 pages)
Registration of charge 034879030005, created on 2025-05-30
- 27/05/2025View PDF (1 pages)
Termination of appointment of Peter Westwood as a director on 2025-05-20
- 19/05/2025View PDF (17 pages)
Registration of charge 034879030004, created on 2025-05-12
- 13/02/2025View PDF (54 pages)
Registration of charge 034879030003, created on 2025-02-11
- 29/01/2025View PDF (1 pages)
Termination of appointment of Timothy Blomfield as a director on 2025-01-28
- 29/01/2025View PDF (1 pages)
Termination of appointment of Todd Engel Gibby as a director on 2025-01-28
Showing 12 of 131 filings
See when the next accounts and confirmation statement are due
Similar companies
1 UK company is similar to ENERGYSYS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.
VISARC LIMITED
ActiveUnit 11 Connect 10, Ashford Business Park, Foster Road, Ashford, Kent TN24 0FE
- Activity
- Business and domestic software development
- Company no.
- 03928815
- Incorporated
- 18/02/2000
- Employees
- 25
About ENERGYSYS LIMITED
A short description of the company, written from its Companies House record.
ENERGYSYS LIMITED is a private limited company registered in the United Kingdom, based in Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX. Companies House classifies its business as Business and domestic software development. It has been on the register for 28 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £785.15K and 25 employees.
ENERGYSYS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ENERGYSYS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
ENERGYSYS LIMITED is recorded as active on the Companies House register, and has been on it since 02/01/1998.
The most recent accounts Okredo holds cover 2024 and report net assets of £785.15K, total assets of £2.78M, cash in bank of £270.60K and total liabilities of £1.96M.
The most recent document on the record is dated 20/03/2026: Director's details changed for Angelique Zena Topping on 2026-03-19, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 09/03/2027.
Companies House lists 10 officers (2 currently in post) and 3 people with significant control (2 current).