PLC Public Limited Company Every UK PLC, from the register

Home › The register › 02196081

Expert Training Systems P.L.C.

We are an HR consultancy that sparks change for organisations on their peoples' experience and impact at work through the delivery of survey and feedback diagnostic tools, and tailored L&D solutions. The company’s own description of itself, taken from its website.

Active 38 years old · 926th oldest of 4,506 · incorporated in the 1980s

Company number02196081
StatusActive
Incorporated19/11/1987
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY

Online

Website www.etsplc.com

Social accounts YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 181 documents on its Companies House record. The most recent accounts were filed on 24/06/2026. Its last confirmation statement or annual return was filed on 27/05/2026.

Filings: officer changes32
Filings: accounts23
Filings: annual returns12
Filings: confirmation statements10
Filings: charges9
Filings: address changes4

The most recent filings

Accounts, full 24/06/2026
Confirmation statement 27/05/2026
Accounts, full 27/06/2025
Confirmation statement 03/06/2025
Change to a person with significant control 22/08/2024
Change to a person with significant control 22/08/2024
Secretary's details changed 22/08/2024
Director's details changed 22/08/2024
Director's details changed 22/08/2024
Director's details changed 22/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 10 who have resigned.

Brendan James Hughes Secretaryappointed 17/01/2005
Brendan James Hughes Directorappointed 17/01/2005
John Mark Southwell Directorappointed 05/10/2001
Simon Southwell Directorappointed 29/12/2004

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

John Mark Southwell
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 28/06/2018
Ana Maria Fitzpatrick
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 28/06/2018
Simon Leslie Southwell
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 28/06/2018

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Barclays Bank PLC
Fully satisfied, created 01/02/2013
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 15/08/2007
Deed of deposit
Opperman Investments Limited
Fully satisfied, created 22/05/2002
Deed of deposit
Opperman Investments Limited
Fully satisfied, created 22/05/2002

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 926th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)