Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Orbital Gas Systems Limited
- Incorporated
- 4 December 1984 (41 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cold MeeceSwynnertonNear StoneST15 0QN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born October 1973 (53)
Director · Appointed 12 May 2025
British
Born August 1981 (45)
Officer history (34 former)
26 June 2026
12 May 2025
12 May 2025
12 May 2025
12 May 2025
12 May 2025
12 May 2025
22 June 2023
Resigned Main, Simon John Pierre as Secretary
10 May 2022
10 May 2022
10 May 2022
10 May 2022
10 May 2022
10 May 2022
21 May 2021
21 May 2021
11 September 2019
Resigned White, Paul Dwayne as Director
30 August 2019
Resigned Vinter, Simon Roy as Secretary
30 August 2019
30 August 2019
Appointed Main, Simon John Pierre as Secretary
15 August 2019
11 September 2018
7 September 2018
Appointed Vinter, Simon Roy as Secretary
7 September 2018
Resigned Walker, Helen Louise as Secretary
30 August 2018
1 March 2018
1 January 2018
Appointed White, Paul Dwayne as Director
1 January 2018
1 January 2018
Resigned Stuchbury, Neil Bryan as Director
1 January 2018
Resigned Vinter, Simon Roy as Secretary
1 January 2018
Appointed Walker, Helen Louise as Secretary
31 August 2017
Resigned Law, Richard as Director
24 March 2016
10 July 2015
1 April 2015
Resigned Ridge, Andrew as Secretary
1 April 2015
1 April 2015
Appointed Vinter, Simon Roy as Secretary
13 January 2015
13 January 2015
14 April 2014
1 September 2013
1 September 2013
Appointed Law, Richard as Director
1 September 2013
1 September 2013
Appointed Stuchbury, Neil Bryan as Director
22 July 2013
18 April 2013
18 April 2013
Resigned Clews, Andrew Mark as Secretary
18 April 2013
Appointed Ridge, Andrew as Secretary
18 April 2013
18 April 2013
31 May 2007
Appointed Clews, Andrew Mark as Secretary
31 May 2007
31 May 2007
28 November 2002
31 July 2002
1 May 2002
27 January 1999
27 January 1999
27 January 1999
Resigned Wallis, Arthur George as Director
17 July 1997
17 July 1997
17 July 1997
4 November 1994
4 November 1994
Resigned Wallis, Arthur George as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05384376
Former controllers (8)
12 May 2025
Ceased Nzero Group Limited — Owns 75–100% of shares
10 May 2022
Ceased Orbital Energy Group, Inc — Owns 75–100% of shares
30 August 2019
24 August 2019
Ceased Paul Dwayne White — Has significant influence or control
11 September 2018
30 August 2018
1 March 2018
Ceased Neil Bryan Stuchbury — Has significant influence or control
31 August 2017
Ceased Richard Law — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bilfinger Salamis UK Limited Owns 75–100% of shares
Bilfinger UK Limited Owns 75–100% of shares
Nzero Group Limited Owns 75–100% of shares
Orbital Gas (Process and Instrumentation) Limited Owns 75–100% of shares
Orbital Gas Systems Limited This company Owns 75–100% of shares
Thyson Technology Holdings Limited Owns 75–100% of shares
Thyson Technology Limited Owns 75–100% of shares
Torus Integrated Services Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £11,316,000
- Cash
- £3,613,000
- Profit Before Tax
- £3,706,000
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £232,000 | £126,000 | £54,000 |
| Current Assets | £21,903,000 | £13,158,000 | £8,870,000 |
| Debtors | £18,157,000 | £8,113,000 | £6,181,000 |
| Cash | £3,613,000 | £4,925,000 | £2,422,000 |
| Creditors (< 1 year) | £10,659,000 | £5,136,000 | £3,889,000 |
| Creditors (> 1 year) | £160,000 | £179,000 | £205,000 |
| Net Current Assets | £11,244,000 | £8,022,000 | £4,981,000 |
| Net Assets | £11,316,000 | £7,969,000 | £4,830,000 |
| Shareholder Funds | £11,316,000 | £7,969,000 | £4,830,000 |
| Turnover | £6,962,000 | ||
| Cost of Sales | £9,377,000 | £4,951,000 | |
| Gross Profit | £2,011,000 | ||
| Staff Costs | £9,813,000 | £5,001,000 | £3,277,000 |
| Profit Before Tax | £3,706,000 | £1,603,000 | £225,000 |
| Tax | £359,000 | (£1,012,000) | £0 |
| Profit for Period | £3,347,000 | £2,615,000 | £225,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Insolvency filing | |||
| 1 May 2026 | Share capital filing |
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