Systematic Servicing (Equipment) Limited

Active01192724 Private limited company
Incorporated
5 December 1974 (51 years)
Industry
Repair of machinery (33120)
Accounts type
Total exemption full
Region
Yorkshire
Address
Holbrook Industrial Estate
Old Lane
Sheffield
S20 3GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
59
Outstanding
1
Part satisfied
0
Satisfied
58

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
British
Born August 1985 (41)
Brask, Dj Dave
Director · Appointed 28 May 2024
American
Born December 1989 (36)
Director · Appointed 1 April 2019
British
Born March 1988 (38)
Director · Appointed 19 July 2016
British
Born April 1955 (71)
Director · Appointed 18 July 2016
American
Born September 1975 (51)
Officer history (7 former)
31 December 2025
Resigned Harrison, Nigel as Director
7 October 2024
Appointed Gill, Kevin as Director
28 May 2024
Appointed Brask, Dj Dave as Director
30 November 2020
Resigned Westwood, Emma as Director
1 April 2019
Appointed Brash, James Robert as Director
19 July 2016
Appointed Brash, David James as Director
18 July 2016
Appointed Cece, Michael as Director
20 May 2016
Resigned Hall, Rachael as Director
20 April 2016
Resigned Thompson, Pauline Lilian as Secretary
29 March 2011
Resigned Thompson, Pauline Lilian as Director
29 March 2010
Resigned Thompson, Geoffrey Robert William as Director
1 May 2009
Appointed Harrison, Nigel as Director
31 January 2009
Resigned Clark, David Anthony John as Director
1 September 1996
Appointed Westwood, Emma as Director
1 August 1993
Appointed Clark, David Anthony John as Director
1 August 1993
Appointed Hall, Rachael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15932225
Former controllers (1)
1 March 2025
Ceased Olympic Compactor Rentals (UK) Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

B R G Recycling Machinery Limited Owns 50–75% of shares
BRG Hire Company Limited Owns 75–100% of shares
Equipserv UK Limited Owns 75–100% of shares
MHM Recycling Materials Ltd Owns 75–100% of shares
Transhaven Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Systematic Servicing (Equipment) Limited This company Owns 75–100% of shares

Financials

Net Assets
£486,776
Cash
£13,787
Employees
10
Debt Ratio
49%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £217,902 £321,495 £433,707 £472,395 £523,503 £486,776
Balance sheet detail
202420232022202120202019
Fixed Assets£370,064£123,307£189,719£175,764£138,693£195,369
Current Assets£575,266£634,621£485,008£620,201£636,682£791,072
Debtors£331,880£315,112£146,559£292,212£245,368£393,410
Cash£13,787£24,364£45,268£80,408£56,391£21,285
Creditors (< 1 year)£444,951£226,324£186,930£347,323£445,873£755,769
Creditors (> 1 year)£5,502£0£2,500£2,741£8,007£12,770
Net Current Assets£130,315£408,297£298,078£272,878£190,809£35,303
Net Assets£486,776£523,503£472,395£433,707£321,495£217,902
Shareholder Funds£433,707£321,495£217,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing—
28 July 2026Notification of a person with significant control
28 July 2026Confirmation statement with updates24 July 2026
30 January 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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