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Company profile
ENERGYSYS LIMITED
active • ltd • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, England
Company no.03487903Officers17Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03487903
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-01-02
- Registered Office
- Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, England
- Sic Codes
- business and domestic software development
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.75m
Equity
£785,151
Total liabilities
£1.96m
Cash in bank
£270,603
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£204.88k
+35.31%Cash in bank
-£235.61k
-46.54%Total assets
+£1.35M
+96.59%Total liabilities
-£1.15M
-140.03%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.75m£392,576-£1.96m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£1.18m
Trade creditors£37,161
Fixed assets£33,005
Current assets£2.72m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £591,159 | £1.18m | -£589,468 |
| 2022 | £457,502 | £1.43m | -£973,966 |
| 2023 | £580,275 | £1.40m | -£818,569 |
| 2024 | £785,151 | £2.75m | -£1.96m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| TOPPING, Angelique Zena Appointed | 12 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 11 Mar 2026 | 2 Months |
| ARMITAGE, Kirsty Anne Resigned | 22 Feb 2026 | 3 Months |
| Accounts Submitted | 30 Sep 2025 | 8 Months |
| BROWN, Stuart Resigned | 19 Sep 2025 | 8 Months |
| WESTWOOD, Peter Resigned | 20 May 2025 | 1 Year |
| Confirmation Statement Submitted | 5 Mar 2025 | 1 Year |
| GIBBY, Todd Engel Resigned | 28 Jan 2025 | 1 Year |
| BLOMFIELD, Timothy Resigned | 28 Jan 2025 | 1 Year |
| TRUMAN, Mark Elliot Appointed | 28 Jan 2025 | 1 Year |
| GIBBY, Todd Engel Appointed | 31 Oct 2024 | 1 Year |
| BLOMFIELD, Timothy Appointed | 31 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-03-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-17 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-06 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-30 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-06-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-27 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-05-19 | Open PDF |
| confirmation-statement-with-updates | 2025-03-05 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-02-13 | Open PDF |
| resolution | 2025-01-29 | Open PDF |