Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Aphex Systems Limited
- Incorporated
- 2 September 1992 (34 years)
- Previously known as
- S H M Communications Limited (until 20 March 2025)Idealook Limited (until 23 October 1992)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Timothy Hugh Clare May
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Aphex Systems Ltd Charnwood BuildingHollywell ParkAshby RoadLoughboroughLE11 3AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2020
British
Born September 1976 (50)
Director · Appointed 3 July 2020
British
Born September 1973 (53)
May, Timothy Hugh Clare
Director · Appointed 3 July 2020
British
Born December 1976 (49)
Officer history (11 former)
3 July 2020
3 July 2020
3 July 2020
Appointed May, Timothy Hugh Clare as Director
3 July 2020
3 July 2020
3 July 2020
Resigned Cruwys, Yvonne Andree as Director
3 July 2020
Resigned Moyce, John James as Director
3 July 2020
Resigned Cruwys, Yvonne Andree as Secretary
15 February 2019
7 May 2014
Appointed Cruwys, Yvonne Andree as Director
15 August 2003
Appointed Cruwys, Yvonne Andree as Secretary
25 July 2003
24 July 2003
Resigned Stark, Johanna Mary as Secretary
9 September 2000
1 December 1993
15 October 1992
Appointed Stark, Johanna Mary as Secretary
15 October 1992
5 October 1992
Appointed Moyce, John James as Director
5 October 1992
5 October 1992
5 October 1992
5 October 1992
5 October 1992
2 September 1992
2 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10875210
Former controllers (3)
3 July 2020
Ceased Yvonne Andree Cruwys — Owns 25–50% of shares
3 July 2020
16 April 2016
Ceased John James Moyce — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aphex Systems Limited This company Owns 75–100% of shares
Forest Rock Systems Ltd Owns 75–100% of shares
Steanne Solutions Limited Owns 75–100% of shares
Forest Rock Technologies (UK) Limited Has significant influence or control
Geosphere Software Limited Owns 75–100% of shares
Ladybird Iot Ltd Owns 75–100% of shares
Peak Circuit Limited Owns 75–100% of shares
Wave Innovations Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £188,287
- Employees
- 7
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,780 | £3,683 | £920 | £382 | £2,040 | £6,517 |
| Current Assets | £398,128 | £329,585 | £259,065 | £124,923 | £116,400 | £274,908 |
| Debtors | £110,068 | £72,003 | £124,796 | |||
| Cash | £576 | £855 | £42 | £72,256 | ||
| Creditors (< 1 year) | £213,621 | £141,668 | £169,856 | £158,601 | £140,241 | £126,780 |
| Creditors (> 1 year) | £8,925 | £19,231 | £37,577 | £48,225 | ||
| Net Current Assets | £184,507 | £187,917 | £89,209 | (£33,678) | (£23,841) | £148,128 |
| Net Assets | £188,287 | £182,675 | £70,898 | (£70,873) | (£70,026) | £154,645 |
| Shareholder Funds | £188,287 | £182,675 | £70,898 | (£70,873) | (£70,026) | £154,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 18 March 2026 | Previous accounting period shortened | |||
| 14 November 2025 | Current accounting period extended |
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