Ltd Facts The UK company register, as filed

Register entry · No. 02550976

ESP LEISURE LIMITED

Active Private Limited Company Incorporated 23 Oct 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,031,259.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Oct 1990 (36 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EUROPA HOUSE 1 KIMPTON LINK BUSINESS PARK, 40 KIMPTON ROAD, SUTTON, SURREY, SM3 9QP

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62030 Computer facilities management activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ESP LEISURE LIMITED current
    2. EURO SYSTEMS PROJECTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,739,438 £2,031,259 21
31 Dec 2024 not published not published £2,579,883 £1,972,613 21
31 Dec 2023 not published not published £2,551,477 £1,943,401 20
31 Dec 2022 not published not published £2,412,958 £1,927,876 22
31 Dec 2021 not published not published £2,120,451 £1,615,198 22
31 Dec 2020 not published not published £2,104,116 £1,480,532 25

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
David Andrew Ross Managing Director Director — — September 1963 British · England
Nicola Evelyn Fletcher Accounts Director Director 30 Aug 2005 — August 1966 British · United Kingdom
David Andrew Ross Secretary — — September 1963 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael David Jones Ownership of shares 25 to 50 percent 23 Oct 2016 — February 1956 British · United Kingdom
Mr David Andrew Ross Ownership of shares 25 to 50 percent 23 Oct 2016 — September 1963 British · England

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 ESP LEISURE LIMITED still trading?

The register shows ESP LEISURE LIMITED as active.

What does ESP LEISURE LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62030 (Computer facilities management activities); 62090 (Other information technology service activities).

When was ESP LEISURE LIMITED set up?

It was incorporated on 23 October 1990.

When are ESP LEISURE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ESP LEISURE LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs ESP LEISURE LIMITED?

ESP LEISURE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02570541 CASHFAC INITIATIVE LIMITED Active Private Limited Company Inc. 21 Dec 1990 62012 · Business and domestic software development
  2. 02569282 BAKER HEATH ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Dec 1990 62012 · Business and domestic software development
  3. 02569278 PENGUIN SOFTWARE LIMITED Active Private Limited Company Inc. 17 Dec 1990 62012 · Business and domestic software development
  4. 02568792 GEORGE JAMES SOFTWARE LIMITED Active Private Limited Company Inc. 14 Dec 1990 62012 · Business and domestic software development
  5. 02567402 BRANSOM RETAIL SYSTEMS LIMITED Active Private Limited Company Inc. 11 Dec 1990 62012 · Business and domestic software development

The file

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