S.R.S. Microsystems Limited

Active01548704 Private limited company
Incorporated
4 March 1981 (45 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Directors
Christopher John Harland
Nicolette Claire Warren
Controlled by
Nikki Claire Warren
Accounts type
Unaudited abridged
Address
Unit1 First Floor
Chess Business Park
Moor Road
Chesham
HP5 1SD

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Harland, Christopher John
Director · Appointed 6 December 2007
British
Born March 1971 (55)
Warren, Nicolette Claire
Director · Appointed 31 January 1999
British
Born November 1964
Officer history (4 former)
13 October 2026
Resigned Warren, Alan as Secretary
6 December 2007
Appointed Harland, Christopher John as Director
19 September 2001
Appointed Warren, Alan as Secretary
10 August 2001
Resigned Warren, Andrew Paul as Secretary
10 August 2001
Resigned Warren, Andrew Paul as Director
31 January 1999
Appointed Warren, Nicolette Claire as Director
27 November 1998
Resigned Warren, John as Director

Ownership 1 active

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

Nikki Claire Warren
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1964

Financials

Balance sheet as at 31 January 2025 · unaudited abridged accounts

Net Assets
£361,735
Cash
£299,271
Employees
5
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £458,169 £459,291 £361,735
Balance sheet detail
202520242023
Fixed Assets£11,783£16,437£20,987
Current Assets£615,803£611,768£638,074
Debtors£8,942£14,772£23,569
Cash£299,271£281,469£350,845
Creditors (< 1 year)£263,639£165,790£197,086
Net Current Assets£352,164£445,978£440,988
Net Assets£361,735£459,291£458,169
Shareholder Funds£361,735£459,291£458,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Previous accounting period shortened
9 December 2025Confirmation statement with no updates17 November 2025
3 November 2025Registered office address changed
30 October 2025Unaudited abridged accounts31 January 2025
19 December 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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