Ltd Facts The UK company register, as filed

Register entry · No. 02708549

ENGINEERED SYSTEMS (ELECTRICAL) LIMITED

Active Private Limited Company Incorporated 22 Apr 1992

Checks

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

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    Last filed accounts

    Cash fell from £252,924 to £5,945 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
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    Charges

    2 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 AA01)
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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 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Apr 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SYSTEMS HOUSE, UNIT 1 WATERSIDE INDUSTRIAL PARK, WATERSIDE ROAD, LEEDS, WEST YORKSHIRE, LS10 1RW

    As filed with Companies House.

  2. Nature of business

    • 33200 Installation of industrial machinery and equipment

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. ENGINEERED SYSTEMS (ELECTRICAL) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £5,945 £1,070,326 31
30 Apr 2024 not published not published £252,924 £1,309,070 29
30 Apr 2023 * not published not published £33,560 £1,358,070 26

* 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 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard David Parsons Electrical Engineer Director 3 Jan 2024 — November 1974 British · England
Melanie Jane Keith Retired Director 3 Jan 2024 — December 1966 British · England
Thomas Jeffrey Ainley Electrical Engineer Director 3 Jan 2024 — October 1991 British · England
Melanie Christine Hall Secretary 14 Mar 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Keith Ownership of shares 50 to 75 percent 27 Mar 2017 — October 1961 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 ENGINEERED SYSTEMS (ELECTRICAL) LIMITED still trading?

The register shows ENGINEERED SYSTEMS (ELECTRICAL) LIMITED as active.

What does ENGINEERED SYSTEMS (ELECTRICAL) LIMITED do?

It files the industry code 33200 (Installation of industrial machinery and equipment).

When was ENGINEERED SYSTEMS (ELECTRICAL) LIMITED set up?

It was incorporated on 22 April 1992.

When are ENGINEERED SYSTEMS (ELECTRICAL) LIMITED's accounts due?

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

When is ENGINEERED SYSTEMS (ELECTRICAL) LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs ENGINEERED SYSTEMS (ELECTRICAL) LIMITED?

ENGINEERED SYSTEMS (ELECTRICAL) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (25620), active, set up around the same time. More in this industry →

  1. 02769182 NSG ENVIRONMENTAL LIMITED Active Private Limited Company Inc. 30 Nov 1992 25620 · Machining
  2. 02763471 BIESSE GROUP UK LIMITED Active Private Limited Company Inc. 10 Nov 1992 33200 · Installation of industrial machinery and equipment
  3. 02763560 SPAANS BABCOCK LIMITED Active Private Limited Company Inc. 10 Nov 1992 33200 · Installation of industrial machinery and equipment
  4. 02762129 RHD DEVELOPMENTS LIMITED Active Private Limited Company Inc. 5 Nov 1992 33120 · Repair of machinery
  5. 02758728 SHECO AUTOMOTIVE SYSTEMS LIMITED Active Private Limited Company Inc. 26 Oct 1992 33200 · Installation of industrial machinery and equipment

The file

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