Jaltek Systems Limited

Active02312905 Private limited company
Incorporated
4 November 1988 (38 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Bjørn Einar Brath
Bjørn Lislien
Accounts type
Full
Region
East of England
Address
Unit 13 Sundon Business Park
Dencora Way Sundon Park
Luton
LU3 3HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Brath, Bjørn Einar
Director · Appointed 6 August 2026
Norwegian
Born September 1969 (57)
Lislien, Bjørn
Director · Appointed 6 August 2026
Norwegian
Born January 1972 (54)
Director · Appointed 1 January 2001
British
Born October 1972 (54)
Officer history (9 former)
6 August 2026
Resigned Sood, Pravin Kumar, Chairman as Director
6 August 2026
Appointed Lislien, Bjørn as Director
6 August 2026
Appointed Brath, Bjørn Einar as Director
6 August 2026
Resigned Sood, Anmol Kumar as Secretary
6 August 2026
Resigned Sood, Anmol Kumar as Director
23 June 2009
Resigned Sood, Rajesh Kumar as Director
25 July 2008
Appointed Sood, Anmol Kumar as Secretary
25 July 2008
Resigned Sood, Rajesh as Secretary
27 February 2008
Appointed Sood, Anmol Kumar as Director
1 January 2002
Appointed Sood, Rajesh Kumar as Director
1 January 2001
Appointed Pittom, John Steven as Director
31 December 2000
Resigned Catchpole, John as Director
9 December 1999
Resigned Noble, Philip Granville as Director
1 June 1999
Appointed Sood, Rajesh as Secretary
1 June 1999
Resigned Cox, Brian Christopher as Director
1 June 1999
Resigned Noble, Philip Granville as Secretary
26 May 1998
Appointed Sood, Pravin Kumar, Chairman as Director
9 August 1995
Appointed Cox, Brian Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9321445

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jaltek Design Services Limited Owns 75–100% of shares
Jaltek Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,373,827
Cash
£17,972
Profit Before Tax
(£829,515)
Debt Ratio
52%
Current Ratio
1.8x
Return on Equity
-7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2023 2024 £7,538,505 £8,392,595 £10,047,510 £9,373,827
Balance sheet detail
2024202320202019
Fixed Assets£1,359,117£1,533,894£1,440,052£945,166
Current Assets£18,105,689£17,130,353£13,399,499£13,035,235
Debtors£15,515,604
Cash£17,972£145,371£40,706£168,827
Creditors (< 1 year)£9,905,549£8,229,248£5,825,812£5,964,663
Creditors (> 1 year)£51,489£385,144£357,925
Net Current Assets£8,200,140£8,901,105£7,573,687£7,070,572
Net Assets£9,373,827£10,047,510£8,392,595£7,538,505
Shareholder Funds£9,373,827£10,047,510£8,392,595£7,538,505

Turnover£15,619,883£12,336,377£8,778,226
Cost of Sales£10,860,420£9,848,002£6,709,492
Gross Profit£4,759,463£2,488,375£2,068,734
Admin Expenses£3,574,870£3,431,242£1,391,874£1,326,435
Staff Costs£3,917,254£4,142,629£3,010,819£2,749,145
Operating Profit£1,328,221£1,131,378£756,848
Profit Before Tax(£829,515)£1,000,104£994,268£608,547
Tax(£155,832)(£23,784)£140,178£47,132
Profit for Period(£673,683)£1,023,888£854,090£561,415

Filings 154

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
17 August 2026Termination of appointment of a director
17 August 2026Termination of appointment of a director
17 August 2026Appointment of a director
17 August 2026Appointment of a director
Show all 154 filings

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