# ESP Systex Holdings Limited

## Details

- **Company number:** [07123448](https://find-and-update.company-information.service.gov.uk/company/07123448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2010
- **Registered office:** WITHAM HOUSE, 45 SPYVEE STREET, KINGSTON UPON HULL, HU8 7JJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Balniel Holdings Limited](/group/39004) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Frederick Dunn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 May 2022 |
| Balniel Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £3,599,928 | £17,616 | 4 |
| 31 Jul 2024 | £4,369,522 | £2,689 | 3 |
| 31 Jul 2023 | £2,987,358 | £1,043,027 | 3 |



## Owned by

ESP Systex Holdings Limited → [Balniel Holdings Limited](/company/SC765748)



## Controls

- [ESP Systex Limited](/company/01599791) (01599791)
- [Journeycall Limited](/company/SC202170) (SC202170)




## Companies at the same address

- [ESP Systex Limited](/company/01599791) (01599791)