ET

EXPERT TRAINING SYSTEMS P.L.C.

Active

Company number 02196081

Camberley, England · Incorporated 19 November 1987

1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

Last updated on 21 September 2026

Data processing, hosting and related activities · SIC 63110

Management consultancy activities other than financial management · SIC 70229

Market research and public opinion polling · SIC 73200

Status
Active
Company age
38 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ROWANBADGE LIMITED · 19 November 1987 – 29 March 1988

Company overview

Incorporated on 19 November 1987 and registered in England and Wales, EXPERT TRAINING SYSTEMS P.L.C. remains an active public limited company, now trading for 38 years. It changed its name from ROWANBADGE LIMITED on 19 November 1987. Its registered office is at 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England. Its principal activities are data processing, hosting and related activities (SIC 63110), management consultancy activities other than financial management (SIC 70229) and market research and public opinion polling (SIC 73200).

John Mark Southwell is a person with significant control who holds 25-50% of the shares and voting rights. Ana Maria Fitzpatrick is a person with significant control who holds 25-50% of the shares and voting rights. Simon Leslie Southwell is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: SOUTHWELL, John Mark (appointed 5 October 2001), SOUTHWELL, Simon (appointed 29 December 2004) and HUGHES, Brendan James (appointed 17 January 2005). HUGHES, Brendan James serves as company secretary (appointed 17 January 2005). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 24 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 24 May 2026. The next is due by 7 June 2027. Companies House holds 181 filings for this company, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HUGHES, Brendan James
Director
17 January 2005
SS
SOUTHWELL, Simon
Director
29 December 2004
SJ
SOUTHWELL, John Mark
Director
5 October 2001
WD
WAKE, Dominic
Director · Resigned
5 February 2007
BJ
BENNETT, Jonathan
Director · Resigned
1 January 2007
NE
NICHOLS, Edward James
Director · Resigned
29 December 2004
CP
CARMODY, Petrina Rosamund, Dr
Director · Resigned
29 December 2004
AM
ALLISON, Mark Frederick
Director · Resigned
5 October 2001
CH
CRANNY, Hazel
Secretary · Resigned
22 June 2001
LR
LINDSAY, Robert Gordon
Director · Resigned
—
SL
SOUTHWELL, Leslie
Director · Resigned
—
KM
KINGSTON, Maurice David
Director · Resigned
—

Persons with significant control

PS
John Mark Southwell
Born June 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 June 2018
PS
Ana Maria Fitzpatrick
Born March 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 June 2018
PS
Simon Leslie Southwell
Born December 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Change Person Secretary Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Resolution
Resolution
23 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2018 View
Capital Name Of Class Of Shares
Capital
16 July 2018 View
Capital Name Of Class Of Shares
Capital
16 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 May 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Change Sail Address Company With Old Address
Address
24 May 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
6 February 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Termination Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Sail Address Company
Address
29 June 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Group
Accounts
23 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Group
Accounts
28 July 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Mortgage
17 August 2007 View
Accounts With Accounts Type Group
Accounts
17 August 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Group
Accounts
10 August 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Group
Accounts
2 July 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Group
Accounts
13 August 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Group
Accounts
12 July 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Mortgage
24 May 2002 View
Legacy
Mortgage
24 May 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Annual Return
21 September 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Accounts With Accounts Type Group
Accounts
29 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Address
31 May 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Accounts With Accounts Type Full
Accounts
25 August 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Address
3 October 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
3 June 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Legacy
Annual Return
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Legacy
Annual Return
4 June 1993 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Address
5 June 1991 View
Resolution
Resolution
15 May 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Officers
16 October 1989 View
Resolution
Resolution
6 September 1989 View
Resolution
Resolution
6 September 1989 View
Legacy
Accounts
14 July 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Officers
27 June 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Annual Return
8 June 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Accounts
22 March 1989 View
Legacy
Officers
10 February 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 October 1988 View
Legacy
Reregistration
7 October 1988 View
Resolution
Resolution
7 October 1988 View
Resolution
Resolution
7 October 1988 View
Resolution
Resolution
7 October 1988 View
Legacy
Reregistration
7 October 1988 View
Accounts Balance Sheet
Accounts
7 October 1988 View
Auditors Statement
Auditors
7 October 1988 View
Auditors Report
Auditors
7 October 1988 View
Re Registration Memorandum Articles
Incorporation
7 October 1988 View
Legacy
Capital
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Legacy
Capital
13 September 1988 View
Legacy
Capital
13 September 1988 View
Legacy
Address
12 September 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
6 September 1988 View
Memorandum Articles
Incorporation
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Certificate Change Of Name Company
Change Of Name
28 March 1988 View
Incorporation Company
Incorporation
19 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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