S.S. Systems Limited

Active03415521 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Andrew Paul Stokes
Accounts type
Total exemption full
Region
Yorkshire
Address
Hollowgate House
Hollowgate
Rotherham
S60 2LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2007
British
Born March 1970 (56)
Officer history (6 former)
5 August 2026
Resigned Pharaoh, William Michael as Director
5 December 2022
Appointed Pharaoh, William Michael as Director
29 September 2021
Resigned Stokes, Jennifer Linda as Director
29 September 2021
Resigned Stokes, Jennifer Linda as Secretary
29 September 2021
Resigned Stokes, Ronald Albert as Director
1 March 2007
Appointed Stokes, Andrew Paul as Director
4 September 1997
Appointed Stokes, Jennifer Linda as Secretary
4 September 1997
Appointed Stokes, Ronald Albert as Director
4 September 1997
Appointed Stokes, Jennifer Linda as Director
4 September 1997
Resigned Thomas, Howard as Nominee Secretary
4 September 1997
Resigned Tester, William Andrew Joseph as Nominee Director
6 August 1997
Appointed Thomas, Howard as Nominee Secretary
6 August 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 29 September 2021
Owns 75–100% of shares
British
Born March 1970 (56)
Former controllers (1)
29 September 2021
Ceased Ronald Albert Stokes — Owns 25–50% of shares

Financials

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

Net Assets
£98,088
Cash
£197,009
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £31,965 £155,809 £156,746 £51,957 £129,637 £205,974 £98,088
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,468£166,518£195,233£225,397£184,492£157,323£147,324
Current Assets£842,052£913,816£925,787£863,318£884,981£864,714£645,527
Debtors£543,627£386,726£561,403£638,407£690,292£579,421£568,664
Cash£197,009£354,342£220,557£127,962£102,055£249,293£37,958
Creditors (< 1 year)£885,432£868,904£933,768£916,763£789,449£703,682£754,243
Creditors (> 1 year)£0£49,008£106,278£117,333£160,000£6,163
Net Current Assets(£43,380)£44,912(£7,981)(£53,445)£95,532£161,032(£108,716)
Net Assets£98,088£205,974£129,637£51,957£156,746£155,809£31,965
Shareholder Funds£98,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
29 May 2026Total exemption full accounts31 August 2025
7 January 2026Confirmation statement with no updates2 January 2026
28 May 2025Total exemption full accounts31 August 2024
3 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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