System Hydraulics Limited

Active03136864 Private limited company
Incorporated
12 December 1995 (30 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
Directors
Alberto Gonzalez
Owned by
Alberto Gonzalez
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Crown Street
Carlisle
CA2 5AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Gonzalez, Alberto
Secretary · Appointed 12 December 1995
British
Gonzalez, Alberto
Director · Appointed 12 December 1995
British
Born January 1970 (56)
Officer history (6 former)
20 October 2023
Resigned Forster, Mark Andrew as Director
19 May 2015
Resigned Perryman, Simon Ward as Director
15 December 2014
Resigned Losh, Joseph Richard as Director
14 April 2005
Appointed Forster, Mark Andrew as Director
1 November 1998
Appointed Perryman, Simon Ward as Director
31 December 1997
Resigned Richards, Mark Charles as Director
12 December 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 December 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 December 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 December 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 December 1995
Appointed Richards, Mark Charles as Director
12 December 1995
Appointed Gonzalez, Alberto as Secretary
12 December 1995
Appointed Losh, Joseph Richard as Director
12 December 1995
Appointed Gonzalez, Alberto as Director

Ownership 1 active

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

Alberto Gonzalez
Individual · Notified 26 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (3)
20 October 2023
Ceased Mark Andrew Forster — Owns 25–50% of shares
18 January 2019
Ceased Joseph Richard Losh — Owns 25–50% of shares
26 January 2017
Ceased Alberto Gonzalez — Owns 75–100% of shares

Financials

Net Assets
£445,196
Cash
£715,859
Employees
18
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £284,902 £201,522 £187,333 £356,562 £462,315 £445,196
Balance sheet detail
202520242023202220212020
Fixed Assets£302,997£91,830£127,535£153,601£205,839£266,169
Current Assets£1,861,719£1,282,061£1,380,109£671,301£663,879£850,198
Debtors£866,101£790,611£830,953£466,184
Cash£715,859£234,584£304,684£957£102,824£2,001
Creditors (< 1 year)£1,533,486£890,576£1,091,794£514,209£462,912£795,140
Creditors (> 1 year)£154,234£0£52,288£123,360£187,423£16,327
Net Current Assets£328,233£391,485£288,315£157,092£200,967£55,058
Net Assets£445,196£462,315£356,562£187,333£201,522£284,902
Shareholder Funds£445,196£462,315£356,562£187,333£201,522£284,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
27 January 2026Cessation of a person with significant control
27 January 2026Notification of a person with significant control
5 December 2025Confirmation statement with updates1 December 2025
23 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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