E D S Systems (North Wales) Limited

Active03625751 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Repair of electrical equipment (33140)
Electrical installation (43210)
Technical testing and analysis (71200)
Owned by
Kenneth Joseph Jones
Accounts type
Micro entity
Region
Wales
Address
Heathfield
Padeswood Road
Buckley
CH7 2JL

Filing status

Accounts due
31 January 2027
Last accounts
30 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 1998
British
Born December 1965 (60)
Secretary · Appointed 3 September 1998
British
Officer history (2 former)
3 September 1998
Appointed Jones, Kenneth Joseph as Director
3 September 1998
Appointed Jones, Gillian as Secretary
3 September 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 September 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2025 £16,798 £20,164 £25,709 £38,679
Balance sheet detail
20252023202220212020
Fixed Assets£16,005£24,377£17,396£11,665
Current Assets£124,721£34,110£76,387£68,186
Creditors (< 1 year)£102,047£32,778£73,619£63,053
Net Current Assets£22,674£1,332£2,768£5,133
Shareholder Funds£38,679£25,709£20,164£16,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates3 September 2026
18 December 2025Amended micro company accounts30 March 2024
18 December 2025Micro company accounts30 March 2025
18 September 2025Confirmation statement with no updates3 September 20253
22 November 2024Micro company accounts30 March 2024
Show all recent filings

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