Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
End Systems Limited
- Incorporated
- 19 May 1976 (50 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Matthew CorlettDale KenyonKay Anne Corlett
- Owned by
- End Systems Holdings Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Redwood House Woodlands ParkAshton RoadNewton-Le-WillowsWA12 0HF
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Corlett, Matthew
Director · Appointed 1 August 2023
British
Born April 1989 (37)
Kenyon, Dale
Director · Appointed 20 December 2022
British
Born February 1982 (44)
Corlett, Kay Anne
Director · Appointed 1 November 2007
British
Born October 1964 (62)
Corlett, Kay Anne
Secretary · Appointed 2 February 1995
British
Officer history (5 former)
6 August 2026
Resigned Briers, Barry as Director
1 August 2023
Appointed Corlett, Matthew as Director
20 December 2022
Appointed Kenyon, Dale as Director
20 December 2022
Resigned Spencer, Phillip as Director
15 December 2021
Appointed Spencer, Phillip as Director
15 December 2021
Appointed Briers, Barry as Director
6 July 2018
Resigned Townsend, Audrey as Director
6 July 2018
1 November 2007
Appointed Corlett, Kay Anne as Director
3 February 1995
Resigned Townsend, Audrey as Secretary
2 February 1995
Appointed Corlett, Kay Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
End Systems Holdings Limited
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
18 December 2019
Ceased Kay Anne Corlett — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,009,254
- Cash
- £167,542
- Debt Ratio
- 62%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,005,255 | £924,300 | £510,607 | £571,039 | £447,809 | £588,416 | £589,085 |
| Current Assets | £1,642,954 | £1,625,417 | £1,479,921 | £1,341,032 | £1,675,390 | £1,161,365 | £1,320,262 |
| Debtors | £1,475,412 | £1,536,882 | £1,330,090 | £1,146,689 | £1,575,697 | £1,118,828 | £1,316,235 |
| Cash | £167,542 | £88,535 | £147,666 | £191,937 | £97,020 | £39,567 | £727 |
| Creditors (< 1 year) | £1,255,808 | £1,439,082 | £1,451,390 | £1,456,643 | £1,571,636 | £1,160,926 | £1,261,554 |
| Creditors (> 1 year) | £326,578 | £372,384 | £158,242 | £210,857 | £178,433 | £310,290 | £343,220 |
| Net Current Assets | £387,146 | £186,335 | £28,531 | (£115,611) | £103,754 | £439 | £58,708 |
| Net Assets | £1,009,254 | £699,770 | £373,511 | £210,898 | £342,636 | £233,952 | £277,691 |
| Shareholder Funds | £1,009,254 | £699,770 | £373,511 | £210,898 | £342,636 | £233,952 | £277,691 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 30 March 2026 | Registration of a charge | |||
| 24 March 2026 | Total exemption full accounts | 31 July 2025 |
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