Lifting Systems Ltd.

Active02995141 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Manufacture of lifting and handling equipment (28220)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Townend Works
Chapel En Le Frith
Derbyshire
SK23 0PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Dow, Gregory
Director · Appointed 1 October 2025
South African
Born June 1989 (37)
Director · Appointed 2 November 2022
British
Born July 1955 (71)
Director · Appointed 2 November 2022
British
Born December 1991 (34)
Director · Appointed 2 November 2022
Italian
Born July 1971 (55)
Officer history (9 former)
1 October 2025
Appointed Dow, Gregory as Director
31 March 2025
Resigned Pullen, Charles as Director
2 January 2024
Appointed Pullen, Charles as Director
31 December 2023
Resigned Burke, Stephen Peter as Director
31 December 2023
Resigned Burke, Stephen Peter as Secretary
2 November 2022
Appointed Street, Martin as Director
2 November 2022
Appointed Street, Will as Director
2 November 2022
Appointed Zona, Augusto as Director
26 October 2021
Appointed Burke, Stephen Peter as Secretary
26 October 2021
Resigned Austin, Steven as Secretary
26 October 2021
Resigned Austin, Steven as Director
24 September 2021
Resigned Burton, Anthony John as Director
1 February 2019
Resigned Fletcher, Andrew as Director
24 September 2018
Resigned Mains, Charles as Director
1 January 2018
Appointed Burton, Anthony John as Director
1 January 2018
Appointed Fletcher, Andrew as Director
1 June 2017
Appointed Mains, Charles as Director
25 November 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 November 1994
Appointed Austin, Steven as Secretary
25 November 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 November 1994
Appointed Austin, Steven as Director
25 November 1994
Appointed Burke, Stephen Peter as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13269448
Former controllers (2)
26 October 2021
Ceased Steve Austin — Owns 25–50% of shares
26 October 2021
Ceased Stephen Peter Burke — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allspan Limited Owns 75–100% of shares
Bursa Holdings Limited Owns 75–100% of shares
Lift Safe Crane Services Ltd Owns 75–100% of shares
LS Plant & Haulage Limited Owns 75–100% of shares
Jibz R US Limited Owns 75–100% of shares
Project Krisztina Limited Owns 75–100% of shares
Lifting Systems Ltd. This company Owns 75–100% of shares
Street Crane Company Limited Owns 75–100% of shares

Financials

Net Assets
£1,739,064
up £536,092 (45%)
Cash
£1,354
down £59,816 (98%)
Employees
39
down 4 (9%)
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £962,388 £1,202,972 £1,739,064
Balance sheet detail
202120202019
Fixed Assets£3,305,661£2,849,309£2,596,830
Current Assets£3,083,005£1,896,445£1,487,127
Debtors£2,686,448£1,320,856£937,487
Cash£1,354£61,170£22,665
Creditors (< 1 year)£2,593,621£1,910,941£1,806,233
Creditors (> 1 year)£1,713,564£1,381,783£1,086,122
Net Current Assets£489,384(£14,496)(£319,106)
Net Assets£1,739,064£1,202,972£962,388
Shareholder Funds£1,739,064£1,202,972£962,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Audit exemption subsidiary accounts31 March 2025
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Accounts filing
10 December 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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