ENGINEERING SUPPORT GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£2M
+28.4% vs 2023
Employees
59
+7.3% vs 2023
Profit before tax
£674K
+73.7% vs 2023
Name history
Renamed 2 times since incorporation
- ENGINEERING SUPPORT GROUP LIMITED 2004-04-15 → present
- LG JV LIMITED 1995-09-27 → 2004-04-15
- PG JV LIMITED 1995-03-22 → 1995-09-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,649,000 | £9,415,000 | |
| Operating profit | £333,000 | £551,000 | |
| Profit before tax | £388,000 | £674,000 | |
| Net profit | £300,000 | £456,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £1,816,000 | £2,228,000 | |
| Net assets | £1,606,000 | £2,062,000 | |
| Equity | £1,606,000 | £2,062,000 | |
| Average employees | 55 | 59 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.5% | 5.9% | |
| Net margin | 3.1% | 4.8% | |
| Return on capital employed | 18.3% | 24.7% | |
| Gearing (liabilities / total assets) | 72.9% | 73.1% | |
| Current ratio | 1.29x | 1.31x | |
| Interest cover | 22.20x | 27.55x |
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 101
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“Going concern statement, future developments of the company and a statement of directors responsibilities”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODHAND, Nicholas | Director | 2016-10-01 | May 1977 | British |
| HORNSBY, James Lee | Director | 2021-06-01 | Jul 1977 | British |
| SAMJATIN, Sergej | Director | 2021-08-01 | Feb 1969 | German |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Simon Patrick | Secretary | 2004-07-16 | 2006-07-26 |
| DAVIES, Michelle Karen | Secretary | 2006-07-26 | 2008-06-30 |
| HEWETT, Peter Graham | Nominee Secretary | 1995-03-22 | 1996-02-24 |
| RISSMAN, Thomas William | Secretary | 1996-02-24 | 1997-01-22 |
| SHAW, William George Armstrong | Secretary | 2008-06-30 | 2010-10-22 |
| SUNNUCKS, William D'Urban | Secretary | 1997-01-22 | 2000-04-05 |
| TINGLE, Christopher James | Secretary | 2010-10-22 | 2012-01-05 |
| TREBILCOCK, Christopher Gordon | Secretary | 2000-04-06 | 2004-07-15 |
| AISSEN, Bärbel | Director | 2012-02-17 | 2016-09-30 |
| BODGER, Stephen Graham | Director | 2000-11-15 | 2003-07-18 |
| BODGER, Stephen Graham | Director | 2000-07-12 | 2000-07-12 |
| BRAYBROOK, Ian Kenneth | Director | 1996-05-23 | 2000-01-02 |
| BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian | Director | 1996-05-23 | 2007-11-13 |
| BURKHARDT, Edward Arnold | Director | 1996-02-24 | 1999-07-22 |
| BUTCHER, Simon Patrick | Director | 2007-11-13 | 2008-06-09 |
| CLARKE, Rosalind Julia Georgina, Lady | Director | 1996-05-23 | 1997-11-18 |
| CONGER, Hamdi | Director | 2005-07-29 | 2007-11-13 |
| DAVIS, Leigh Robert | Director | 1997-01-21 | 1998-09-15 |
| DUNGWORTH, Gregory James | Director | 2016-10-01 | 2020-07-31 |
| FERENBACH, Carl | Director | 1996-02-24 | 2007-11-13 |
| FINN, Sean | Director | 2003-01-22 | 2007-11-13 |
| GIBBS, Alan Timothy | Director | 1999-09-15 | 2003-07-14 |
| HARRISON, E Hunter | Director | 2001-11-14 | 2002-03-13 |
| HELLER, Keith Louis | Director | 2002-03-13 | 2010-01-31 |
| HENKE, Randy Henry | Director | 1996-02-24 | 1996-05-23 |
| HEWETT, Peter Graham | Nominee Director | 1995-03-22 | 1996-02-24 |
| LANG, Hans Peter | Director | 2012-02-17 | 2016-09-30 |
| LAWRENCE, Michael Ronald | Director | 2008-06-09 | 2011-08-01 |
| LUBIN, Richard Keith | Director | 1996-05-23 | 2004-11-17 |
| LÜBS, Andreas Hugo Heinrich | Director | 2011-08-01 | 2012-02-17 |
| MENGEL, Philip R | Director | 2000-01-12 | 2003-11-28 |
| MONGEAU, Claude | Director | 2001-11-14 | 2007-11-13 |
| MORLEY, Rupert Oliver Henry | Director | 1998-09-15 | 1999-09-15 |
| POWER, Thomas Francis | Director | 1996-05-23 | 2001-11-14 |
| PRICE, Rodney Francis | Director | 1996-05-23 | 1998-09-15 |
| RICHWHITE, David Mackellar | Director | 1996-05-23 | 2007-11-13 |
| RISSMAN, Thomas William | Director | 1996-02-24 | 2001-11-14 |
| TELLIER, Paul M | Director | 2001-11-14 | 2003-01-22 |
| THAUVETTE, Alain | Director | 2010-02-01 | 2012-02-17 |
| WHEELER, Robert Hobert | Director | 1999-09-15 | 2001-11-14 |
| WOOD, Richard John | Director | 1995-03-22 | 1996-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Db Cargo (Uk) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-16 MA Memorandum articles
- 2021-08-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-26 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | SH01 | capital | Capital allotment shares | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-08-16 | MA | incorporation | Memorandum articles | |
| 2021-08-16 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-16 | CH01 | officers | Change person director company with change date | |
| 2021-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-30 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.4%
£9,649,000 £9,415,000
-
Cash
—
Not reported
-
Net assets
+28.4%
£1,606,000 £2,062,000
-
Employees
+7.3%
55 59
-
Operating profit
+65.5%
£333,000 £551,000
-
Profit before tax
+73.7%
£388,000 £674,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers