ELMHURST ENERGY SYSTEMS LIMITED
Company details
- Registered name
- ELMHURST ENERGY SYSTEMS LIMITED
- Company number
- 02805846
- Registered office
- UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 April 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/06/2026 | Charge registered | — | A registered charge |
| 01/08/2025 | Person with significant control ceased | Starpoint Holdings Limited | — |
| 01/08/2025 | Person with significant control added | — | Phenna Certification & Compliance Limited |
| 18/07/2025 | Charge registered | — | A registered charge |
| 30/06/2025 | Director resigned | O'HARA, Stephen John | — |
| 30/06/2025 | Director resigned | LAKHANI, Trusha | — |
| 30/06/2025 | Director resigned | DUNN, Gavin Neil, Dr | — |
| 30/06/2025 | Director appointed | — | RHODES, Lee James |
| 01/01/2025 | Director appointed | — | ANDREWS, Michael Idris |
| 31/12/2024 | Director resigned | ROSTAS, Robert Laszlo | — |
| 31/12/2024 | Director resigned | REED, Martyn Hedley | — |
| 31/12/2024 | Director resigned | O'HARA, Stephen John | — |
| 31/12/2024 | Director resigned | BARRY, Paul | — |
| 31/12/2024 | Director appointed | — | O'HARA, Stephen John |
| 07/10/2024 | Charge registered | — | A registered charge |
| 20/11/2023 | Director resigned | HARRISON, David George | — |
| 20/11/2023 | Director appointed | — | ROSTAS, Robert Laszlo |
| 28/04/2023 | Charge registered | — | A registered charge |
| 04/03/2021 | Charge registered | — | A registered charge |
| 04/03/2021 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 18,572 ▲ 30.0% | 14,289 |
| Profit / (loss) before tax | 9,817 ▲ 29.8% | 7,563 |
| Total assets less current liabilities | 4,393 ▲ 53.8% | 2,857 |
| Net assets | 4,194 ▲ 54.8% | 2,709 |
| Employees (avg) | 81 ▲ 42.1% | 57 |
Documents for ELMHURST ENERGY SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ELMHURST ENERGY SYSTEMS LIMITED (02805846)
ELMHURST ENERGY SYSTEMS LIMITED is a private limited company incorporated on 1 April 1993 and registered in the United Kingdom under company number 02805846. Its registered office is at UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Mr Stephen John O'Hara. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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