Systems + Ceramics Limited

Active02642918 Private limited company
Incorporated
4 September 1991 (35 years)
Industry
Development of building projects (41100)
Other construction installation (43290)
Management consultancy activities other than financial management (70229)
Directors
Owned by
David Mallows
Rachel Elizabeth Mallows
Accounts type
Micro entity
Region
East Midlands
Address
1 Billing Road
Northampton
NN1 5AL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 1999
British
Born January 1938 (88)
Secretary · Appointed 1 May 1999
British
Officer history (10 former)
2 March 2015
Resigned Mallows, Elizabeth as Director
1 August 2008
Appointed Mallows, Elizabeth as Director
1 August 2008
Resigned Mallows, Rachel Elizabeth as Director
1 August 2006
Resigned Brown, Sarah as Director
1 August 2006
Resigned Brown, Richard Allan as Director
1 September 2002
Resigned Osborne, Alicia Jane as Director
29 August 2001
Resigned Osborne, Martin as Director
1 May 1999
Appointed Mallows, Rachel Elizabeth as Secretary
1 May 1999
Appointed Mallows, Rachel Elizabeth as Director
1 May 1999
Appointed Mallows, David as Director
30 March 1999
Resigned Cooper, Andrew George as Secretary
1 January 1997
Appointed Cooper, Andrew George as Secretary
4 October 1996
Resigned Westgate, Robert Reginald as Director
4 October 1996
Resigned Westgate, Robert Reginald as Secretary
20 November 1993
Resigned Westgate, Gillian Elizabeth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Financials

Net Assets
(£1,359)
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 £11,311 £9,370 £5,597 £982 (£1,359)
Balance sheet detail
202420232022202120202019
Current Assets£3,261£2,322£9,318£12,081£16,372£626
Creditors (< 1 year)£4,620£1,340£3,721£2,711£5,061£3,750
Net Current Assets(£1,359)£982£9,370£11,311(£3,124)
Net Assets(£1,359)£982£5,597£9,370£11,311
Shareholder Funds(£1,359)£982£5,597£9,370£11,311(£3,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates18 August 2026

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