SRC Systems Limited

Active03035476 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Mark Barry Barron
Owned by
Patricia Anne Barron
Mark Barry Barron
Accounts type
Total exemption full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Barron, Patricia Anne
Secretary · Appointed 21 March 1995
British
Barron, Mark Barry
Director · Appointed 21 March 1995
British
Born September 1962 (64)
Officer history (3 former)
26 August 2009
Resigned Adams, Frank Thomas as Director
21 March 1995
Appointed Barron, Patricia Anne as Secretary
21 March 1995
Appointed Barron, Mark Barry as Director
21 March 1995
Appointed Adams, Frank Thomas as Director
21 March 1995
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
21 March 1995
Resigned Rapid Nominees Limited as Corporate Nominee Director
20 March 1995
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
20 March 1995
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Patricia Anne Barron
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Mark Barry Barron
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,520,771
Cash
£1,382,177
Employees
3
Debt Ratio
6%
Current Ratio
17.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £769,271 £1,248,214 £1,327,482 £1,079,541 £1,079,004 £1,381,310 £1,520,771
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,688£10,345£12,336£14,733£17,627£21,128£33,532
Current Assets£1,605,955£1,586,436£1,559,926£1,703,489£1,837,167£1,484,364£1,001,228
Debtors£150,381£437,179
Cash£1,382,177£1,085,387£1,131,629£1,293,493£1,546,920£1,324,033£545,829
Creditors (< 1 year)£93,363£214,783£492,355£638,395£525,823£256,858£263,370
Net Current Assets£1,512,592£1,371,653£1,067,571£1,065,094£1,311,344£1,227,506£737,858
Net Assets£1,520,771£1,381,310£1,079,004£1,079,541£1,327,482£1,248,214£769,271
Shareholder Funds£1,520,771£1,381,310£1,079,004£1,079,541£1,327,482£1,248,214£769,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates20 March 2026
2 March 2026Total exemption full accounts31 December 2025
29 April 2025Confirmation statement with no updates20 March 2025
24 February 2025Total exemption full accounts31 December 2024
3 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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