Enertech Systems Ltd

Active03484087 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Mark Christopher John Lyes
Owned by
Mark Christopher John Lyes
Accounts type
Total exemption full
Region
East of England
Address
Unit 6 Acton Hall Farm Melford Road
Acton
Sudbury
CO10 0BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lyes, Mark Christopher
Secretary · Appointed 9 September 2011
Lyes, Mark Christopher John
Director · Appointed 14 May 2001
British
Born February 1970 (56)
Officer history (8 former)
9 September 2011
Appointed Lyes, Mark Christopher as Secretary
6 July 2011
Resigned Lyes, Amanda Jane as Secretary
14 May 2001
Resigned Flack, Colin Michael as Secretary
14 May 2001
Appointed Lyes, Mark Christopher John as Director
14 May 2001
Appointed Lyes, Amanda Jane as Secretary
14 May 2001
Resigned Ellis, Robert John as Director
14 May 2001
14 May 2001
Resigned Retford, Stephen Mark as Director
14 May 2001
Resigned Flack, Colin Michael as Director
27 April 1998
Appointed Ellis, Robert John as Director
19 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 December 1997
Appointed Flack, Colin Michael as Secretary
19 December 1997
Appointed Flack, Colin Michael as Director
19 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 December 1997
Appointed Retford, Stephen Mark as Director
19 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Appointed Stephens, Richard Dennis Charles as Director
19 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Christopher John Lyes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

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

Net Assets
£41,755
Cash
£14,958
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £7,890 £19,953 £8,399 £16,651 £1,623 £15,168 £41,755
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,996£44,051£59,347£57,759£75,614£71,712£71,699
Current Assets£143,664£129,017£129,495£184,993£182,208£149,776£119,610
Debtors£122,706£106,268£116,925£130,772£103,437£99,277£119,610
Cash£14,958£10,179£0£38,721£68,771£50,499
Creditors (< 1 year)£123,885£138,597£143,461£174,617£166,394£117,722£144,686
Creditors (> 1 year)£521£10,933£32,482£40,510£68,662£70,188£25,110
Net Current Assets£19,779(£9,580)(£13,966)£10,376£15,814£32,054(£25,076)
Net Assets£41,755£15,168£1,623£16,651£8,399£19,953£7,890
Shareholder Funds£41,755£15,168£1,623£16,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with updates19 December 2025
6 January 2026Change of details for a person with significant control
5 January 2026Director's details changed
26 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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