ENGINEERING SYSTEMS & PROJECTS LIMITED
Company details
- Registered name
- ENGINEERING SYSTEMS & PROJECTS LIMITED
- Company number
- 03044890
- Registered office
- UNIT 2 WOODLANDS BUSINESS PARK, ROUGHAM INDUSTRIAL ESTATE, ROUGHAM BURY ST. EDMUNDS, SUFFOLK, IP30 9ND · 41 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
Officers
6 active · 5 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 |
|---|---|---|---|
| 21/06/2021 | Director appointed | — | SUTHERS, Timothy |
| 21/06/2021 | Director appointed | — | KING, Jason Barry |
| 21/06/2021 | Director appointed | — | KEEBLE, Raymond Mark |
| 03/08/2020 | Director resigned | MANNOX, Christopher Michael | — |
| 31/08/2018 | Director resigned | CRACKNELL, Ivor | — |
| 06/04/2016 | Person with significant control added | — | Engineering Systems & Projects Group Limited |
| 14/05/2015 | Director appointed | — | THOMPSON, Benjamin Michael |
| 27/02/2015 | Director resigned | WILSON, Jason Edward | — |
| 30/04/2014 | Director appointed | — | WILSON, Jason Edward |
| 01/05/2013 | Director appointed | — | CRACKNELL, Ivor |
| 16/05/2002 | Charge registered | — | Mortgage deed |
| 01/10/1999 | Director appointed | — | MANNOX, Christopher Michael |
| 11/04/1995 | Corporate-nominee-director resigned | ASHCROFT CAMERON NOMINEES LIMITED | — |
| 11/04/1995 | Corporate-nominee-secretary resigned | ASHCROFT CAMERON SECRETARIES LIMITED | — |
| 11/04/1995 | Corporate-nominee-director appointed | — | ASHCROFT CAMERON NOMINEES LIMITED |
| 11/04/1995 | Corporate-nominee-secretary appointed | — | ASHCROFT CAMERON SECRETARIES LIMITED |
| 11/04/1995 | Director appointed | — | THOMPSON, Michael |
| 11/04/1995 | Secretary appointed | — | THOMPSON, Sharon Georgina |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 976 ▼ 10.8% | 1,094 |
| Net assets | 952 ▼ 10.9% | 1,068 |
| Employees (avg) | 32 ▼ 17.9% | 39 |
Documents for ENGINEERING SYSTEMS & PROJECTS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ENGINEERING SYSTEMS & PROJECTS LIMITED (03044890)
ENGINEERING SYSTEMS & PROJECTS LIMITED is a private limited company incorporated on 11 April 1995 and registered in the United Kingdom under company number 03044890. Its registered office is at UNIT 2 WOODLANDS BUSINESS PARK, ROUGHAM INDUSTRIAL ESTATE, ROUGHAM BURY ST. EDMUNDS, SUFFOLK, IP30 9ND. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Engineering Systems & Projects Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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