Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Silchester Control Systems Limited
- Incorporated
- 2 August 1993 (33 years)
- Previously known as
- Industry Systems Limited (until 13 January 2000)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David Alan JonesMichael Cottle
- Owned by
- Lygia Jane JonesDavid Alan Jones
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Market House21 Lenten StreetAltonGU34 1HG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Lygia Jane
Secretary · Appointed 28 May 2024
Jones, David Alan
Director · Appointed 29 January 2009
British
Born July 1970 (56)
Cottle, Michael
Director · Appointed 21 October 2005
British
Born September 1958 (68)
Officer history (4 former)
28 May 2024
Appointed Jones, Lygia Jane as Secretary
28 May 2024
Resigned Jones, David Alan as Secretary
9 December 2013
Resigned Jones, Trevor John as Director
29 January 2009
Appointed Jones, David Alan as Director
21 October 2005
Appointed Cottle, Michael as Director
2 August 1993
2 August 1993
2 August 1993
2 August 1993
2 August 1993
Appointed Jones, Trevor John as Director
2 August 1993
Appointed Jones, David Alan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lygia Jane Jones
Individual · Notified 28 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969
David Alan Jones
Individual · Notified 27 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (2)
27 June 2019
Ceased Trevor John Jones — Owns 25–50% of shares
27 June 2019
Ceased Susan May Jones — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,523,188
- Profit
- £393,942
- Employees
- 12
- Current Ratio
- 6.5x
- Return on Equity
- 13%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £290,835 | £288,915 | £289,839 | £295,918 | |
| Current Assets | £3,294,097 | £2,742,463 | £1,420,985 | £1,347,276 | |
| Debtors | £770,909 | £428,568 | £214,209 | £427,500 | |
| Cash | £2,523,188 | £2,313,895 | £1,206,776 | £919,776 | |
| Creditors (< 1 year) | £505,721 | £308,119 | £320,792 | £147,281 | £382,457 |
| Net Current Assets | £2,788,376 | £2,434,344 | £1,273,704 | £964,819 | |
| Net Assets | £1,563,543 | £1,260,263 | |||
| Shareholder Funds | £3,079,211 | £2,723,259 | £1,563,543 | £1,260,263 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 31 August 2026 | ||
| 20 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 August 2025 | ||
| 21 August 2025 | Confirmation statement with updates | 2 August 2025 | ||
| 21 August 2025 | Director's details changed |
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