Ltd Facts The UK company register, as filed

Register entry · No. 03565722

ESPEY & ASSOCIATES LIMITED

Active Private Limited Company Incorporated 18 May 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £930,642.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 1998 (28 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GALLA HOUSE, 695 HIGH ROAD NORTH FINCHLEY, LONDON, N12 0BT

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ESPEY & ASSOCIATES LIMITED current
    2. JAMES ESPEY & ASSOCIATES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £930,642 3
31 May 2024 not published not published — £949,526 3
31 May 2023 not published not published — £974,121 3
31 May 2022 not published not published — £962,576 3
31 May 2021 not published not published — £1,000,369 3
31 May 2020 not published not published — £1,082,724 3

* 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
James Stuart Espey Consultant Director 18 May 1998 — May 1943 British · England
Celia Espey Director Director 28 Jul 1998 — April 1950 British · England
Caroline Espey Company Director Director 2 Feb 2015 — May 1982 British · United Kingdom
Celia Espey Director Secretary 18 May 1998 — April 1950 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Celia Espey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Jun 2016 — April 1950 British · England
Mr James Stuart Espey Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Jun 2016 — May 1943 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 ESPEY & ASSOCIATES LIMITED still trading?

The register shows ESPEY & ASSOCIATES LIMITED as active.

What does ESPEY & ASSOCIATES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was ESPEY & ASSOCIATES LIMITED set up?

It was incorporated on 18 May 1998.

When are ESPEY & ASSOCIATES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ESPEY & ASSOCIATES LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs ESPEY & ASSOCIATES LIMITED?

ESPEY & ASSOCIATES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 03691024 GLEN MITTON LIMITED Active Private Limited Company Inc. 31 Dec 1998 70229 · Management consultancy activities other than financial management
  2. 03690742 LUMUS360 LTD. Active Private Limited Company Inc. 31 Dec 1998 70229 · Management consultancy activities other than financial management
  3. 03690757 P.D.H. CONSULTANT LIMITED Active Private Limited Company Inc. 31 Dec 1998 70229 · Management consultancy activities other than financial management
  4. 03690326 MCL TRANSPORT CONSULTANTS LTD Active Private Limited Company Inc. 30 Dec 1998 70229 · Management consultancy activities other than financial management
  5. 03690162 RIDLEY HERON LIMITED Active Private Limited Company Inc. 30 Dec 1998 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