Spey Control Systems Limited

Active01248006 Private limited company
Incorporated
9 March 1976 (50 years)
Industry
Machining (25620)
Owned by
Michael John Baacke
Accounts type
Micro entity
Region
East of England
Address
Unit 2
Tabrums Farm Battlesbridge
Essex
SS11 7QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 2001
British
Director · Appointed 7 March 2001
British
Born November 1963
Officer history (5 former)
12 January 2010
Resigned Calf, Carol Kathleen as Director
7 March 2001
Appointed Baacke, Michael John as Secretary
7 March 2001
Appointed Baacke, Michael John as Director
7 March 2001
Appointed Calf, Carol Kathleen as Director
7 March 2001
Resigned Clarke, Patricia Gillian as Secretary
7 March 2001
Resigned Clarke, Bernard as Director
7 March 2001
Resigned Clarke, Patricia Gillian as Director
25 January 1994
Resigned Dennis Malcolm, Clayton as Director

Ownership 1 active

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

Individual · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963

Holdings 1

Companies where Spey Control Systems Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£37,488
Debt Ratio
1%
Current Ratio
173.0x

Trend

Net Assets
£0 £20k £40k 2024 2025 £37,775 £37,488
Balance sheet detail
202520242023
Fixed Assets£3,089£3,089£3,089
Current Assets£34,599£45,926£34,710
Debtors£45,242£32,882
Cash£684£1,828
Creditors (< 1 year)£200£200
Net Current Assets£34,399£34,686£34,510
Net Assets£37,488£37,775
Shareholder Funds£37,488£37,599

Filings

Filing history not loaded yet. See it on Companies House

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