Asmech Systems Limited

Active03535558 Private limited company
Incorporated
26 March 1998 (28 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Julie Ann Brown
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Fountain Court
Millenium Business Park
Mansfield
NG19 7DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born October 1975 (51)
Brown, Julie Ann
Secretary · Appointed 1 April 2021
Brown, Julie Ann
Director · Appointed 1 April 2021
British
Born May 1963 (63)
Officer history (9 former)
7 April 2026
Appointed German, Graham Brian as Director
7 April 2026
Resigned Gunstone, Shane William as Director
10 October 2025
Resigned Haynes, Christopher Martyn as Director
26 January 2022
Resigned Sudbury, James William Matthew as Director
13 September 2021
Resigned Todd, Joshua Thomas as Director
1 April 2021
Appointed Brown, Julie Ann as Secretary
1 April 2021
Appointed Brown, Julie Ann as Director
1 April 2021
Appointed Todd, Joshua Thomas as Director
1 April 2021
Appointed Sudbury, James William Matthew as Director
1 April 2021
Appointed Haynes, Christopher Martyn as Director
13 March 2009
Resigned Wyld, Lynette as Director
13 March 2009
Resigned Wyld, Lynette as Secretary
1 October 2005
Appointed Wyld, Lynette as Director
29 July 2005
Resigned Kirby, Alistair as Director
30 March 1998
Appointed Kirby, Alistair as Director
30 March 1998
Appointed Wyld, Lynette as Secretary
30 March 1998
Appointed Gunstone, Shane William as Director
30 March 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
30 March 1998
Resigned Ar Nominees Limited as Corporate Nominee Director
26 March 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
26 March 1998
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16076676
Former controllers (2)
7 April 2026
Ceased SWG Properties Limited — Owns 75–100% of shares
8 October 2021
Ceased Shane William Gunstone — Owns 75–100% of shares

Financials

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

Net Assets
£1,049,988
Cash
£446,706
Employees
15
Debt Ratio
13%
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,673,282 £1,641,184 £1,456,792 £1,297,199 £1,389,190 £1,049,988
Balance sheet detail
202520242023202220212020
Fixed Assets£89,930£97,697£105,576£117,268£778,777£840,545
Current Assets£1,121,654£1,534,045£1,491,060£1,757,741£1,586,077£1,334,448
Debtors£674,225£1,001,887£874,904£949,645£456,432£377,749
Cash£446,706£528,200£615,116£807,003£1,126,580£954,131
Creditors (< 1 year)£154,429£235,335£295,630£413,828£720,328£447,285
Creditors (> 1 year)£3,854£3,904£494£1,076£29£51,113
Net Current Assets£967,225£1,298,710£1,195,430£1,343,913£865,749£887,163
Net Assets£1,049,988£1,389,190£1,297,199£1,456,792£1,641,184£1,673,282
Shareholder Funds£1,049,988£1,389,190£1,297,199£1,456,792£1,641,184£1,673,282

What Asmech Systems say about themselves

“Asmech Systems offer bespoke conveyor and handling systems for a wide range of industries which include the dairy and blow moulding sector.”

— from asmechsystems.co.uk

Filings

Recent filings only. See the full history on Companies House

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