A L H Systems Limited

Active01255492 Private limited company
Incorporated
21 April 1976 (50 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Jan Richard Denlin
Accounts type
Small
Region
South West
Address
1 Kingdom Avenue
Northacre Industrial Park
Westbury
BA13 4WE

Filing status

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

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Denlin, Jan Richard
Director · Appointed 7 September 2026
Swedish
Born September 1976 (50)
Director · Appointed 1 March 2023
British
Born October 1964 (62)
Officer history (22 former)
16 October 2026
Resigned Oksala, Sanna Maria as Director
7 September 2026
Appointed Denlin, Jan Richard as Director
3 September 2026
Resigned Kujala, Juha Tapani as Director
9 May 2025
Resigned Jillestam, Johan Oscar as Director
1 March 2025
Appointed Oksala, Sanna Maria as Director
28 February 2025
Resigned Rowlands, Peter Ian as Director
24 October 2024
Appointed Kujala, Juha Tapani as Director
1 March 2023
Appointed Pye, David Michael as Director
12 August 2022
Resigned Lyes, David John as Director
26 October 2021
Resigned Jenkins, Mark Lewis as Director
10 January 2019
Resigned Cousins, Andrew Johannes as Director
10 January 2019
Resigned Cousins, Andrew Johannes as Secretary
5 October 2018
Appointed Lyes, David John as Director
23 November 2016
Resigned Lucas, Andrew John as Director
5 November 2015
Appointed Jenkins, Mark Lewis as Director
5 November 2015
27 February 2015
Resigned Davies, Malcolm Francis as Director
26 June 2014
Appointed Rowlands, Peter Ian as Director
26 June 2014
Appointed Jillestam, Johan Oscar as Director
26 June 2014
Appointed Hjalmarson, Claes Harald Hjalmar as Director
1 October 2001
Resigned Stell, Bernard as Director
19 September 2001
Appointed Cousins, Andrew Johannes as Director
19 September 2001
Appointed Cousins, Andrew Johannes as Secretary
19 September 2001
Resigned Lucas, Andrew John as Secretary
6 November 2000
Appointed Lucas, Andrew John as Secretary
6 November 2000
Resigned Cousins, Andrew Johannes as Secretary
14 January 2000
Resigned Vennell, Robert Paul as Director
25 March 1999
Resigned Holme, Norman Edward as Director
1 October 1998
Resigned Stell, Bernard as Secretary
1 October 1998
Appointed Davies, Malcolm Francis as Director
1 October 1998
Resigned James, Peter Selwyn as Director
1 October 1998
Appointed Lucas, Andrew John as Director
1 October 1998
Resigned Thomas, Robin Eric Medland as Director
1 October 1998
Appointed Cousins, Andrew Johannes as Secretary
2 March 1997
Resigned Clark, John Robert George as Director
23 October 1996
Appointed James, Peter Selwyn as Director
23 October 1996
Appointed Holme, Norman Edward as Director
23 October 1996
Appointed Stell, Bernard as Secretary
23 October 1996
Resigned Collins, Terence Malcolm Anthony as Secretary
23 October 1996
1 October 1996
Appointed Vennell, Robert Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9287563

Group structure 21 shown

Ownership group derived from the Companies House PSC register

A L H Systems Limited This company Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares

Financials

Net Assets
£1,124,022
Employees
24
Debt Ratio
52%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,374,013 £1,717,209 £855,437 £686,132 £1,124,022
Balance sheet detail
20242023202220212020
Fixed Assets£172,778£226,223£316,367£313,138£335,113
Current Assets£2,165,883£2,494,978£2,539,944£2,215,234£2,213,179
Debtors£791,426£912,565
Cash£62,993£76,547
Creditors (< 1 year)£938,639£1,764,464£1,718,703£538,361£467,586
Creditors (> 1 year)£1,085£6,077£10,634£15,192
Net Current Assets£1,227,244£730,514£821,241£1,676,873£1,745,593
Net Assets£1,124,022£686,132£855,437£1,717,209£1,374,013
Shareholder Funds£1,717,209£1,374,013

Turnover£4,457,000£4,234,670
Cost of Sales£2,505,100£2,498,403
Gross Profit£1,951,900£1,736,267
Admin Expenses£1,584,343£1,554,663
Staff Costs£935,375£845,799
Profit Before Tax£357,593£165,400
Tax£69,157£37,374
Profit for Period£288,436£128,026

What A L H Systems say about themselves

“ALH-Systems designs and manufactures resins and mechanical products for the utilities, electronics, rail and telecoms industries. Speak to an expert.”

— from alh-systems.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates24 March 20263
5 August 2025Accounts for a small company31 December 2024
12 May 2025Termination of appointment of a director1
Show all recent filings

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