Standex Systems Limited

Active02588465 Private limited company
Incorporated
5 March 1991 (35 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jonathan Riddle
Owned by
Laura Young
Jonathan Riddle
Oliver Thomas Theissen
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Mill Blisworth Hill Farm
Stoke Road
Blisworth
Northampton
NN7 3DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Riddle, Jonathan
Director · Appointed 20 December 2023
British
Born January 1969 (57)
Officer history (9 former)
20 December 2023
Appointed Riddle, Jonathan as Director
20 December 2023
Resigned Theissen, Oliver Thomas as Director
1 December 2010
Resigned Baastrup, Anders as Director
9 April 2010
Resigned Woodward, Maria as Secretary
1 December 2008
Appointed Theissen, Oliver Thomas as Director
1 December 2008
Resigned Baastrup, Mogens as Director
27 November 2001
Appointed Woodward, Maria as Secretary
27 November 2001
Resigned Connectas Consulting Limited as Corporate Secretary
17 April 2001
Resigned Iversen, Carsten Myrthue as Secretary
17 April 2001
Appointed Connectas Consulting Limited as Corporate Secretary
1 April 1992
Resigned Baastrup, Anders as Secretary
1 April 1992
Appointed Iversen, Carsten Myrthue as Secretary
5 March 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 March 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 March 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 March 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 March 1991
Appointed Baastrup, Anders as Secretary
5 March 1991
Appointed Baastrup, Mogens as Director
5 March 1991
Appointed Baastrup, Anders as Director

Ownership 3 active

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

Laura Young
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Jonathan Riddle
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Oliver Thomas Theissen
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born November 1963
Former controllers (1)
20 December 2023
Ceased Standard Systeme GMBH — Has significant influence or control

Financials

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

Net Assets
£47,820
Cash
£34,334
Employees
1
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£90,526) £7,317 £10,197 £31,577 £39,864 £47,820
Balance sheet detail
202520242023202220212020
Fixed Assets£386£643£3,153
Current Assets£57,176£49,077£42,817£39,188£130,573£97,237
Debtors£11,416£6,620£7,882£14,708£38,951£60,966
Cash£34,334£27,556£18,050£6,765£71,187£8,763
Creditors (< 1 year)£9,742£9,856£11,240£11,275£47,658£65,938
Creditors (> 1 year)£17,716£75,598£124,978
Net Current Assets£47,434£39,221£31,577£27,913£82,915£31,299
Net Assets£47,820£39,864£31,577£10,197£7,317(£90,526)
Shareholder Funds£47,820£39,864£31,577£10,197£7,317(£90,526)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates5 March 2026
6 March 2025Confirmation statement with no updates5 March 2025
19 February 2025Total exemption full accounts31 December 2024
7 March 2024Confirmation statement with updates5 March 2024
Show all recent filings

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