The Accounts Companies House intelligence

ESP GLOBAL SERVICES LIMITED

#03125221 · Active · Group / consolidated · Incorporated 1995-11-13 (30y 6m) · Last filing 2026-03-27 (2mo ago)
Consumer Discretionary · SIC 95110 · S Other Service Activities · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

£2M

-5.9% vs 2023

Net assets

£3M

+12.9% vs 2023

Employees

529

-6.4% vs 2023

Profit before tax

£486K

+138.2% vs 2023

Name history

Renamed 3 times since incorporation

  1. ESP GLOBAL SERVICES LIMITED 2012-09-05 → present
  2. ESP GLOBAL SUPPORT LIMITED 2012-07-10 → 2012-09-05
  3. ESP.CO.UK. LIMITED 2002-03-27 → 2012-07-10
  4. ELECTRONIC SYSTEMS & PERIPHERALS LIMITED 1995-11-13 → 2002-03-27

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover —£39,291,506£36,928,474
Operating profit —-£1,017,686£775,669
Profit before tax —-£1,271,305£485,532
Net profit —-£1,093,618£342,441
Cash —£2,524,548£2,375,209
Total assets less current liabilities —£2,705,288£2,802,731
Net assets —£2,308,443£2,605,570
Equity £3,107,848£2,308,443£2,605,570
Average employees —565529
Wages —£18,350,584£16,981,290

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 2022-12-312023-12-312024-12-31
Operating margin —-2.6%2.1%
Net margin —-2.8%0.9%
Return on capital employed —-37.6%27.7%
Gearing (liabilities / total assets) —83.8%82.5%
Current ratio —1.19x1.21x
Interest cover —-3.95x2.67x

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 102
Reporting scope
Consolidated group
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has therefore prepared the financial reporting on a going concern basis. As part of the going concern assessment Directors have reviewed forecasts and cashflows and it has been determined that the group has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. ESP GLOBAL SERVICES LIMITED · parent
    1. ESP Field Services S.A. de C.V. 99.99% · Mexico · Repair of computers and peripheral equipment
    2. ESP Global Services Limited 100% · Hong Kong · Repair of computers and peripheral equipment
    3. ESP Global Services Inc. 100% · Delaware · Repair of computers and peripheral equipment
    4. ESP Global Services B.V. 100% · Repair of computers and peripheral equipment
    5. ESP Global Services S.A.S. 100% · Colombia · Repair of computers and peripheral equipment
    6. ESP Global Services U.G. 100% · Repair of computers and peripheral equipment
    7. ESP Global Services Limited 100% · Trinidad · Repair of computers and peripheral equipment
    8. ESP Global Services India Pvt Limited 99.99% · Repair of computers and peripheral equipment
    9. ESP Global Services Limited 100% · Toronto · Repair of computers and peripheral equipment
    10. ESP Global Services S.R.O. 100% · Czech Republic · Repair of computers and peripheral equipment
    11. ESP Field Services S.R.L. 100% · Romania · Repair of computers and peripheral equipment

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
HARLING, Michael George William, Dr Secretary 1995-11-13 — British
HARLING, Michael George William, Dr Director 1995-11-13 Feb 1967 British
HAYLES, Michael Director 2023-01-01 Oct 1967 British
JENNER, Andrew Peter Rhodes Director 2019-04-25 Nov 1963 British
Show 2 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-13 1995-11-13
RICHARDSON, Darren John Director 1995-11-13 2018-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Hayles Individual Significant influence 2023-01-01 Active
Mr Andrew Peter Rhodes Jenner Individual Significant influence 2019-04-25 Active
Mr Darren John Richardson Individual Significant influence 2016-10-07 Ceased 2018-09-10
Dr Michael George William Harling Individual Significant influence 2016-10-07 Active
Esp Global Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-03-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-30 AA accounts Accounts with accounts type group PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-16 AA accounts Accounts with accounts type full
2023-09-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-13 CH01 officers Change person director company with change date PDF
2022-06-13 CH03 officers Change person secretary company with change date PDF
2021-10-01 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-23 AA accounts Accounts with accounts type full
2020-10-07 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page