Annual accounts
Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
ESP SYSTEX HOLDINGS LIMITED
Active- 07123448Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Witham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/07/2026View PDF (6 pages)
Confirmation statement made on 2026-07-01 with updates
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-18 with no updates
- 06/02/2026View PDF (2 pages)
Change of share class name or designation
- 06/02/2026View PDF (2 pages)
Resolutions
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
- Next statement date
- 18/02/2027
- Last statement dated
- 31/07/2025
Financial performance
The latest figures ESP SYSTEX HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£3.60M2025
-17.61%vs 20242024: £4.37M
Total Assets
£4.59M2025
-8.85%vs 20242024: £5.04M
Cash in Bank
£17.62K2025
555.11%vs 20242024: £2.69K
Total Liabilities
£989.81K2025
48.69%vs 20242024: £665.67K
Employees
62025
+2vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 17.61% on 2024. See the full financial analysis for ESP SYSTEX HOLDINGS LIMITED.
The full financial record
Four ways through ESP SYSTEX HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.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 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | +2 |
| 2024 | 4 | +1 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count increased from 3 in 2022 to 6 in 2025. 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 08/01/2020–31/05/2023 | 100 | |
| Corporate Secretary | 31/05/2016–08/01/2020 | 4 | |
| Director | 17/11/2015–27/06/2019 | 8 | |
| Director | 12/01/2010–31/05/2023 | 3 | |
| Director | 17/11/2015–14/02/2017 | 17 | |
| Director | 17/11/2015–Present | 2 | |
| Director | 11/04/2014–31/05/2023 | 0 | |
| Secretary | 11/03/2010–31/05/2016 | 0 | |
| Director | 31/05/2023–Present | 5 | |
| Director | 23/01/2024–Present | 0 | |
| Director | 23/01/2024–Present | 0 | |
| Director | 23/01/2024–Present | 0 | |
| Director | 23/01/2024–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/05/2022 | 3 | |
| 06/04/2016–Present | 3 | |
| 31/05/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34 Since 12/01/2023
- Last 12 months
- 8 +5 vs the year before
- Most recent filing
- 01/07/2026 2 months ago
What changed in the last year
- Confirmation statement (2)Latest 01/07/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 01/07/2026View PDF (6 pages)
Confirmation statement made on 2026-07-01 with updates
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-18 with no updates
- 06/02/2026View PDF (2 pages)
Change of share class name or designation
- 06/02/2026View PDF (2 pages)
Resolutions
- 06/02/2026View PDF (19 pages)
Memorandum and Articles of Association
- 27/12/2025View PDF (2 pages)
Resolutions
- 27/12/2025View PDF (18 pages)
Memorandum and Articles of Association
- 19/12/2025View PDF (24 pages)
Full accounts made up to 2025-07-31
- 21/02/2025View PDF (24 pages)
Full accounts made up to 2024-07-31
- 18/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-18 with updates
- 13/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-12 with updates
- 30/04/2024View PDF (26 pages)
Full accounts made up to 2023-07-31
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
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About ESP SYSTEX HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
ESP SYSTEX HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Witham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ. Companies House classifies its business as Activities of head offices. It has been on the register for 16 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.60M and 6 employees.
ESP SYSTEX HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ESP SYSTEX HOLDINGS LIMITED do?
Companies House records ESP SYSTEX HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is ESP SYSTEX HOLDINGS LIMITED still active?
ESP SYSTEX HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 12/01/2010.
What are ESP SYSTEX HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £3.60M, total assets of £4.59M, cash in bank of £17.62K and total liabilities of £989.81K.
When did ESP SYSTEX HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 01/07/2026: Confirmation statement made on 2026-07-01 with updates, 2 months ago.
When are ESP SYSTEX HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/04/2027.
Who runs ESP SYSTEX HOLDINGS LIMITED?
Companies House lists 13 officers (6 currently in post) and 3 people with significant control (2 current).