CKF Systems Limited

Active02267568 Private limited company
Incorporated
14 June 1988 (38 years)
Industry
Manufacture of lifting and handling equipment (28220)
Accounts type
Total exemption full
Region
South West
Address
Pavilion 1 Olympus Park
Quedgeley
Gloucester
GL2 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born August 1965 (61)
Director · Appointed 13 November 2020
British
Born March 1981 (45)
Director · Appointed 13 November 2020
British
Born November 1974
Director · Appointed 13 November 2020
British
Born March 1970 (56)
Secretary · Appointed 5 February 2000
British
Director · Appointed 1 January 1998
British
Born August 1961 (65)
Officer history (10 former)
12 September 2025
Appointed Spencer, Stephen John as Director
11 September 2025
Resigned Dawson, Daniel Robbie as Director
2 January 2025
Resigned Barton, Melvin as Director
13 November 2020
Appointed Quinton, Jamie Christopher Milton as Director
13 November 2020
Appointed Peters, Neil as Director
13 November 2020
Appointed Oakey, Ian Craig as Director
13 November 2020
Resigned Wheeler, Bryan Stephen as Director
13 November 2020
Appointed Barton, Melvin as Director
13 November 2020
Appointed Dawson, Daniel Robbie as Director
29 March 2018
Resigned Staines, Kevin John as Director
1 January 2009
Appointed Staines, Kevin John as Director
1 June 2000
Resigned Hopkins, Maurice William as Director
21 February 2000
Appointed Hopkins, Maurice William as Director
21 February 2000
Resigned Stephens, William John as Director
5 February 2000
Appointed Swift, Paul Michael as Secretary
4 February 2000
Resigned Stephens, Judy Marie as Secretary
1 January 1998
Appointed Swift, Paul Michael as Director
1 May 1995
Resigned Charles, Anthony Stephen as Director
13 February 1995
Resigned Austin, Richard Wanfred as Director
1 May 1992
Appointed Stephens, Judy Marie as Secretary
1 May 1992
Resigned Charles, Anthony Stephen as Secretary
1 May 1992
Appointed Austin, Richard Wanfred as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12731047
Former controllers (1)
4 September 2026
Ceased CKF Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,075,736
Cash
£1,476,663
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,458,572 £1,661,860 £1,672,235 £1,713,751 £1,719,748 £1,942,901 £2,075,736
Balance sheet detail
2025202420232022202120202019
Fixed Assets£94,739£130,274£163,356£197,917£211,279£242,899£232,165
Current Assets£2,808,570£3,878,966£3,375,972£2,695,724£3,089,735£2,921,279£3,594,133
Debtors£1,314,628£2,781,423£3,090,125£1,509,985£2,111,352£2,284,961£2,883,569
Cash£1,476,663£1,078,475£262,262£1,167,745£961,125£619,887£694,420
Creditors (< 1 year)£826,999£2,060,334£1,806,970£1,167,280£1,616,169£1,489,708£2,355,116
Net Current Assets£1,981,571£1,818,632£1,569,002£1,528,444£1,473,566£1,431,571£1,239,017
Net Assets£2,075,736£1,942,901£1,719,748£1,713,751£1,672,235£1,661,860£1,458,572
Shareholder Funds£2,075,736£1,942,901£1,719,748£1,713,751£1,672,235£1,661,860£1,458,572

Filings

Recent filings only. See the full history on Companies House

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