Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Engineered Systems (Electrical) Limited
- Incorporated
- 22 April 1992 (34 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Thomas Jeffrey AinleyMelanie Jane KeithRichard David Parsons
- Owned by
- Michael Keith
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Systems HouseUnit 1 Waterside Industrial ParkWaterside RoadLeedsLS10 1RW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Ainley, Thomas Jeffrey
Director · Appointed 3 January 2024
British
Born October 1991 (35)
Keith, Melanie Jane
Director · Appointed 3 January 2024
British
Born December 1966 (59)
Parsons, Richard David
Director · Appointed 3 January 2024
British
Born November 1974
Hall, Melanie Christine
Secretary · Appointed 14 March 2017
Director · Appointed 14 May 1992
British
Born October 1961 (65)
Officer history (8 former)
3 January 2024
Appointed Keith, Melanie Jane as Director
3 January 2024
Appointed Parsons, Richard David as Director
3 January 2024
Appointed Ainley, Thomas Jeffrey as Director
25 March 2022
Resigned Johnson, Stephen as Director
14 March 2017
Appointed Hall, Melanie Christine as Secretary
14 March 2017
Resigned Johnson, Michael Richard as Secretary
27 January 2015
Resigned Luty, David as Director
20 November 2006
Appointed Luty, David as Director
20 November 2006
Appointed Johnson, Stephen as Director
14 September 2001
Resigned Johnson, Stephen as Director
27 April 2000
Appointed Johnson, Michael Richard as Secretary
27 April 2000
Resigned Johnson, Stephen as Secretary
3 June 1992
Appointed Johnson, Stephen as Director
14 May 1992
14 May 1992
14 May 1992
14 May 1992
14 May 1992
Appointed Johnson, Stephen as Secretary
22 April 1992
22 April 1992
13 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Keith
Individual · Notified 27 March 2017
Owns 50–75% of shares
British
Born October 1961 (65)
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £1,070,326
- Cash
- £5,945
- Debt Ratio
- 67%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,304,947 | £1,227,588 |
| Current Assets | £1,936,664 | £2,136,323 |
| Debtors | £1,056,530 | £1,302,197 |
| Cash | £5,945 | £252,924 |
| Creditors (< 1 year) | £661,863 | £1,359,881 |
| Creditors (> 1 year) | £661,863 | £654,942 |
| Net Current Assets | £469,886 | £776,442 |
| Net Assets | £1,070,326 | £1,309,070 |
| Shareholder Funds | £1,070,326 | £1,309,070 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 24 November 2025 | Accounts for a small company | 30 April 2025 | ||
| 12 February 2025 | Confirmation statement with updates | 11 February 2025 | ||
| 15 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 30 April 2024 | Confirmation statement with no updates | 24 April 2024 |
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