ESI CONTROLS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£339K
-58.7% lowest in 5 filed years
Net assets
£4M
-2.3% vs 2024
Employees
19
0% vs 2024
Profit before tax
£2M
+18.7% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-05-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,393,025 | £10,640,293 | |
| Operating profit | — | — | — | — | £2,065,772 | £2,468,587 | |
| Profit before tax | — | — | — | — | £2,035,024 | £2,414,897 | |
| Net profit | — | — | — | — | £1,613,843 | £1,895,278 | |
| Cash | £1,029,547 | £926,571 | £1,312,357 | — | £821,018 | £339,430 | |
| Total assets less current liabilities | £2,256,442 | £3,662,553 | £5,265,433 | — | £4,477,949 | £4,368,778 | |
| Net assets | £2,253,246 | £3,646,028 | £5,247,759 | — | £4,466,289 | £4,361,567 | |
| Equity | £2,253,246 | £3,646,028 | £5,247,759 | — | £4,466,289 | £4,361,567 | |
| Average employees | 15 | 13 | 15 | — | 19 | 19 | |
| Wages | — | — | — | — | £954,863 | £1,022,945 | |
| Directors' remuneration | — | — | — | — | £110,400 | £99,600 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+2.4%
£10,393,025 £10,640,293
-
Cash
-58.7%
£821,018 £339,430
lowest in 5 filed years
-
Net assets
-2.3%
£4,466,289 £4,361,567
-
Employees
0%
19 19
-
Operating profit
+19.5%
£2,065,772 £2,468,587
-
Profit before tax
+18.7%
£2,035,024 £2,414,897
-
Wages
+7.1%
£954,863 £1,022,945
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-05-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 19.9% | 23.2% | |
| Net margin | — | — | — | — | 15.5% | 17.8% | |
| Return on capital employed | — | — | — | — | 46.1% | 56.5% | |
| Current ratio | — | — | — | — | 4.70x | 5.11x | |
| Interest cover | — | — | — | — | 67.18x | 45.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Lindley & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared and continually reviewed the company's forecasts and projections and are confident that the company has adequate resources to continue in operational existence for the foreseeable future. The directors believe the company should continue to adopt the going concern basis in preparing the financial statements as a result of the above.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAINES, Gary Leslie | Director | 2022-07-01 | May 1964 | British |
| MILLER, Kevin Cameron | Director | 2021-04-01 | Oct 1960 | British |
| MOLLER, Henrik Hartvig | Director | 2022-03-01 | Dec 1964 | Danish |
| SKARBRANDT, Asa Viktoria | Director | 2022-03-01 | Mar 1982 | Swedish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EWINGS, Neil Eric | Director | 2010-09-01 | 2023-03-31 |
| GLENNIE, Pamela June | Director | 2009-11-27 | 2010-11-01 |
| GODING, Christian | Director | 2021-04-01 | 2022-02-28 |
| JAMES, Tristan Elliot | Director | 2018-02-28 | 2022-02-28 |
| LUNDBLAD, Per | Director | 2021-04-01 | 2022-02-28 |
| MILLER, Kevin Cameron | Director | 2014-05-26 | 2018-01-19 |
| WOOLLEY, Paul | Director | 2015-01-05 | 2015-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Addtech Ab (Publ) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Neil Eric Ewings | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-04-01 |
| Mr David Alistair Whigham | Individual | Significant influence | 2016-04-06 | Ceased 2018-02-20 |
| Mr Kevin Cameron Miller | Individual | Significant influence | 2016-04-06 | Ceased 2018-01-19 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-27 MA Memorandum articles
- 2021-04-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type small | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type small | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AA | accounts | Accounts with accounts type small | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-10 | AA | accounts | Accounts with accounts type small | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-27 | MA | incorporation | Memorandum articles | |
| 2021-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2021-04-22 | AAMD | accounts | Accounts amended with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.