Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Consysequip Holdings Limited
- Incorporated
- 16 August 1989 (37 years)
- Previously known as
- Control Systems & Equipment Limited (until 5 April 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- John Henry Le Grys
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cse HouseUnit 13 Thomas RoadWooburn Industrial ParkWooburn GreenHigh WycombeHP10 0PE
Officers 2 active
Officer details are public data from the Companies House register.
Keates, Mary-Anne
Secretary · Appointed 1 March 2011
British
Director · Appointed 1 April 2001
British
Born September 1960 (66)
Officer history (5 former)
17 December 2021
Resigned Legrys, Paul as Director
17 December 2021
Resigned Legrys, Julie Ann as Director
1 April 2011
1 March 2011
Appointed Keates, Mary-Anne as Secretary
1 March 2011
Resigned Legrys, Julie Ann as Secretary
31 August 2005
Resigned Stainer, Peter John as Director
1 April 2001
1 April 2001
Appointed Stainer, Peter John as Director
1 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1960 (66)
Holdings 3
Companies where Consysequip Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 November 2025
Ceased Paul Le Grys — Has significant influence or control
18 December 2023
Ceased Julie Ann Le Grys — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,635,112
- Cash
- £1,107,392
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,637,835 | £1,782,323 | £1,857,371 | £2,062,086 | £2,050,080 | £2,109,597 |
| Debtors | £530,443 | £1,590,400 | £1,277,955 | |||
| Cash | £1,107,392 | £593,088 | £424,961 | £731 | £459,680 | £831,642 |
| Creditors (< 1 year) | £56,373 | £52,188 | £64,188 | £102,188 | £44,188 | |
| Net Current Assets | £1,586,712 | £1,725,950 | £1,805,183 | £1,997,898 | £1,947,892 | £2,065,409 |
| Net Assets | £1,635,112 | £1,784,350 | £1,863,583 | £2,056,298 | £2,006,292 | £2,123,809 |
| Shareholder Funds | £2,123,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 September 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 19 September 2026 | Cessation of a person with significant control | |||
| 19 September 2026 | Cessation of a person with significant control | |||
| 19 September 2026 | Change of details for a person with significant control |
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