Cable Systems Limited

Active01650681 Private limited company
Incorporated
13 July 1982 (44 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 February 2025
Director · Appointed 1 February 2025
British
Born February 1956 (70)
Director · Appointed 1 February 2025
British
Born June 1984 (42)
Officer history (10 former)
1 February 2025
Resigned Rigby, Helen Lesley as Secretary
1 February 2025
Appointed Westbrook, Steven as Director
1 February 2025
Appointed Yu, Leo as Director
1 February 2025
Resigned Rigby, David Jonathan as Director
1 February 2025
Appointed Yu, Leo as Secretary
1 February 2025
Resigned Bradley, Lea Carl as Director
1 February 2025
Resigned Rigby, Helen Lesley as Director
1 September 2011
Resigned Rigby, Helen Lesley as Director
1 September 2011
Appointed Rigby, Helen Lesley as Director
31 August 2011
Resigned Baker, Paul Henry as Director
1 January 2005
Appointed Rigby, Helen Lesley as Director
8 December 1998
Appointed Rigby, Helen Lesley as Secretary
8 December 1998
Resigned Rigby, Renee as Secretary
1 April 1996
Appointed Bradley, Lea Carl as Director
13 February 1993
Resigned Rigby, Ronald Gordon as Director
28 June 1991
Resigned Bowden, William Brian as Director
1 March 1991
Appointed Baker, Paul Henry as Director
1 March 1991
Resigned Topping, Raymond as Director
1 January 1991
Appointed Rigby, David Jonathan as Director

Ownership 3 active

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

Individual · Notified 1 February 2025
Has significant influence or control
British
Born February 1956 (70)
Individual · Notified 1 February 2025
Has significant influence or control
British
Born June 1984 (42)
Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 02533036
Former controllers (2)
1 February 2025
Ceased David Jonathan Rigby — Owns 50–75% of shares
1 February 2025
Ceased Helen Lesley Rigby — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited This company Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,640,412
Cash
£59,443
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,011,285 £1,047,353 £1,103,122 £1,190,186 £1,500,957 £1,640,412
Balance sheet detail
202420232022202120202019
Fixed Assets£142,544£187,333£176,086£116,555£115,580£112,561
Current Assets£2,620,398£3,194,606£2,419,743£2,140,404£1,745,918£1,862,680
Debtors£1,323,332£1,034,866£761,755£689,448£620,403£811,276
Cash£59,443£726,138£418,400£250,637£442£453
Creditors (< 1 year)£1,091,176£1,697,326£1,165,431£822,232£786,462£935,245
Creditors (> 1 year)£0£140,000£200,000£305,661£8,803£12,038
Net Current Assets£1,529,222£1,497,280£1,254,312£1,318,172£959,456£927,435
Net Assets£1,640,412£1,500,957£1,190,186£1,103,122£1,047,353£1,011,285
Shareholder Funds£1,640,412£1,500,957£1,190,186£1,103,122£1,047,353£1,011,285

Filings

Filing history not loaded yet. See it on Companies House

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