UK Companies House feature
ESRI (UK) LIMITED
Profile
- Company number
- 01288342
- Status
- Active
- Incorporation
- 1976-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Environmental Systems Research Institute Ireland Limited · 100% held · Republic of Ireland · software sales, support and services
- ESRI (UK) Services Limited · 100% held · United Kingdom · dormant entity
- ESRI (UK) Cambridge Limited · 100% held · United Kingdom · dormant entity
Significant events
- “A dividend of £31,500,000 was proposed and paid in June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONTHRONE, Stuart Richard | Director | 2012-09-12 | Jul 1965 | British |
| DAVIES, Gareth Huw | Director | 2015-07-01 | Nov 1967 | British |
| KENNELLY, Charles Joseph | Director | 2008-09-08 | Feb 1965 | British |
| MAUGHAN BROWN, Anthony Michael | Director | 2021-07-01 | Jun 1976 | British,South African |
| WELCH, Timothy Luke | Director | 2018-06-01 | Apr 1965 | British |
| WILKINSON, Peter James | Director | 2021-07-01 | Feb 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAISLEY, Peter | Secretary | — | 1997-02-01 |
| RYAN, John Thomas Norbert | Secretary | 1997-02-01 | 2011-06-06 |
| CHAPALLAZ, Nicholas | Director | 2007-06-13 | 2010-10-18 |
| COOTE, Andrew Maurice | Director | 1995-06-30 | 2007-12-31 |
| DUFF, Andrew Richard | Director | 1998-01-22 | 2007-09-12 |
| GREENHALGH, Paul | Director | — | 2007-06-12 |
| KEEGAN, Andrew | Director | 2003-06-09 | 2014-01-31 |
| LAMING, Roy | Director | 2000-11-01 | 2006-11-08 |
| LYON, Peter | Director | 2010-04-12 | 2015-06-12 |
| MAGUIRE, David John, Dr | Director | — | 1996-12-31 |
| PAISLEY, Peter | Director | — | 2007-06-12 |
| PECK, Jeremy | Director | 2009-05-01 | 2011-08-31 |
| PLEWS, Mark Vallance | Director | 2007-06-13 | 2010-10-18 |
| RIGBY, Robert Nicholas | Director | 2007-09-03 | 2014-11-30 |
| WAITE, Anthony Richard | Director | 2005-06-21 | 2016-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esri Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-04 | CH01 | officers | change person director company with change date |
| 2021-07-20 | AP01 | officers | appoint person director company with name date |
| 2021-07-20 | AP01 | officers | appoint person director company with name date |
| 2020-11-24 | AA | accounts | accounts with accounts type full |
| 2020-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-01 | AA | accounts | accounts with accounts type full |
| 2018-09-30 | AA | accounts | accounts with accounts type full |
| 2018-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-22 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.