Ltd Facts The UK company register, as filed

Register entry · No. 01944164

ESPRIT BUSINESS SERVICES LIMITED

Active Private Limited Company Incorporated 3 Sep 1985

Checks

2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £57,464.

    Accounts to 31 May 2026 · See it
  • Clear
    Trading history

    Incorporated 3 Sep 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 May 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. ESPRIT BUSINESS SERVICES LIMITED current
    2. AEI ELECTRONICS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published £75,000 — £57,464 0
31 May 2025 not published £75,000 — £57,464 0
31 May 2024 not published £75,000 — £57,464 89
31 May 2023 not published £75,000 — £57,464 0
31 May 2022 not published £75,000 — £57,464 82
31 May 2021 * not published £75,000 — £57,464 79

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane McInnes Company Director Director 29 Sep 1992 — June 1954 British · England
Iain McInnes Company Director Director 29 Sep 1992 — March 1951 British · England
Laurence Leon Sigournay Director Director 1 Jun 2008 — July 1964 British · United Kingdom
Graham Edward Page Director Director 1 Jun 2008 — June 1962 British · England
David Matthew Maloney Director Director 1 Jun 2008 — April 1972 British · England
Lee Holloway Director Director 1 Jun 2008 — May 1967 British · United Kingdom
Anthony Maurice Ward Secretary 4 Jul 1996 — May 1953 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pod Bidco Limited company · 12675520 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ESPRIT BUSINESS SERVICES LIMITED still trading?

The register shows ESPRIT BUSINESS SERVICES LIMITED as active.

What does ESPRIT BUSINESS SERVICES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ESPRIT BUSINESS SERVICES LIMITED set up?

It was incorporated on 3 September 1985.

When are ESPRIT BUSINESS SERVICES LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 May 2026.

When is ESPRIT BUSINESS SERVICES LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs ESPRIT BUSINESS SERVICES LIMITED?

ESPRIT BUSINESS SERVICES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01974431 MONTAGU-SMITH & COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1985 70100 · Activities of head offices
  2. 01974125 DELINIAN HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1985 70100 · Activities of head offices
  3. 01973079 DRAKE GROUP LIMITED(THE) Active Private Limited Company Inc. 19 Dec 1985 70100 · Activities of head offices
  4. 01970178 MAYFIELD FULWOOD LIMITED Active Private Limited Company Inc. 11 Dec 1985 70100 · Activities of head offices
  5. 01969867 THE HARTSTONE GROUP LIMITED Active Private Limited Company Inc. 10 Dec 1985 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House