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Espl Regulatory Consulting Ltd

03225218

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 16/07/1996

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

61900
Other telecommunications activities
62020
Information technology consultancy activities
72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Dr Helen Susan Erwood

director · Since 16/07/1996

REGULATORY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Christopher Edward Erwood

director · Since 01/08/2011

ENGINEER

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Mr Jason Matthew Collins

director · Since 05/04/2019

REGULATORY AFFAIRS CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Christopher Edward Erwood

secretary · Since 01/01/2026

Also on 1 other board

Miss Laura Jayne Hall

director · Since 01/01/2026

BRITISH · SPAIN · Age 35

Persons with Significant Control

The Trustees Of The Embedded Signal Processing Ltd Employee Ownership

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

C/O Lunna House, Lunna, Shetland, ZE2 9QF

Notified 05/04/2019

Former PSCs

Mr Anthony Francis Erwood

Ceased 05/04/2019

Dr Helen Susan Erwood

Ceased 05/04/2019

Charges1 outstanding

Charge
outstanding

ANTHONY FRANCIS ERWOOD · DR HELEN SUSAN ERWOOD · CHRISTOPHER EDWARD ERWOOD

Created 05/04/2019Registered 18/04/2019

CompanyRankvs 149+ SIC 61900 peers
77

Financial strength91th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£336k

Balance sheet strength

Cash

£169k

Cash in the bank

Net Current Assets

£329k

Working capital

Current Assets

£461k

Current Liabilities

£132k

Fixed Assets

£10k

Debtors

£292k

8avg. employees-2

Balance Sheet

Assets less current liabilities£338k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.49+£33k
20234.23+£850
20224.05+£64k
20214.00+£49k
20205.54-£17k
20193.69-£21k
20183.77

Derived from filed accounts. Not audited figures.