Engineering (Systems) Limited

Active02703225 Private limited company

Incorporated: 2 April 1992 (34 years)
Industry: Installation of industrial machinery and equipment (33200)
Construction of commercial buildings (41201)
Other construction installation (43290)
Directors: Matthew William Evans
Sarah Louise Evans Lightowler
Owned by: Karen Evans
Accounts type: Micro entity
Region: West Midlands
Address: 2 Longrood Road
Rugby
CV22 7RG

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Matthew William

Director · Appointed 1 October 2026

British

Born October 1987 (39)

Lightowler, Sarah Louise Evans

Director · Appointed 1 October 2026

British

Born March 1990 (36)

Officer history (6 former)

1 October 2026

Appointed Lightowler, Sarah Louise Evans as Director

1 October 2026

Resigned Evans, Karen as Director

1 October 2026

Appointed Evans, Matthew William as Director

1 October 2026

Resigned Evans, Karen as Secretary

17 February 2023

Resigned Evans, Martin John as Director

1 October 2012

Resigned Winkle, Brian William as Director

1 May 1998

Appointed Winkle, Brian William as Director

27 April 1992

Resigned Graeme, Lesley Joyce as Nominee Director

7 April 1992

Appointed Evans, Karen as Secretary

7 April 1992

Appointed Evans, Martin John as Director

7 April 1992

Appointed Evans, Karen as Director

7 April 1992

Resigned Graeme, Dorothy May as Nominee Secretary

2 April 1992

Appointed Graeme, Dorothy May as Nominee Secretary

2 April 1992

Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Karen Evans

Individual · Notified 1 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born October 1958 (68)

Former controllers (1)

1 January 2026

Ceased Karen Evans — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets: £44,519

Debt Ratio: 6%
Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£47,500	£47,500	£47,500	£47,552	£47,566	£47,581	£47,597
Current Assets	£112		£4,531	£7,313	£20,444	£23,548	£51,647
Creditors (< 1 year)	£3,093	£2,117	£5,318	£5,045	£0	£30,810	£29,097
Net Current Assets	(£2,981)	£2,414	(£787)	£2,268	£20,444	(£7,262)	£22,550
Net Assets	£44,519	£49,914	£46,713	£49,820	£68,010	£40,319	£70,147
Shareholder Funds	£44,519	£49,914	£46,713	£49,820	£68,010	£40,319	£70,147