Systran Enterprises Limited

Active03766820 Private limited company
Incorporated
7 May 1999 (27 years)
Industry
Landscape service activities (81300)
Directors
Steven Alan Sharpe
Owned by
Steven Alan Sharpe
Accounts type
Total exemption full
Address
1 Willow Park
Upton Lane
Stoke Golding
Nuneaton
CV13 6EU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sharpe, Steven Alan
Director · Appointed 19 May 1999
British
Born February 1959 (67)
Officer history (4 former)
31 August 2008
Resigned Sharpe, Frances Ruth as Secretary
10 April 2002
Resigned Montgomery, Richard Philip as Secretary
28 February 2002
Appointed Sharpe, Frances Ruth as Secretary
19 May 1999
Appointed Sharpe, Steven Alan as Director
19 May 1999
Appointed Montgomery, Richard Philip as Secretary
19 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
7 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 May 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Steven Alan Sharpe
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 1959 (67)

Financials

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

Cash
£13,664
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£63,678) (£56,511) (£56,970) (£57,248) (£49,230) (£34,453) (£21,431)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32£41£52£67£86£111£143
Current Assets£17,114£22,183£8,682£14,006£6,584£5,036£3,485
Cash£13,664£13,783£4,082£9,306£984£3,836£1,650
Creditors (< 1 year)£38,577£56,677£57,964£71,321£63,640£61,658£67,306
Net Current Assets(£21,463)(£34,494)(£49,282)(£57,315)(£57,056)(£56,622)(£63,821)
Shareholder Funds(£21,431)(£34,453)(£49,230)(£57,248)(£56,970)(£56,511)(£63,678)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates7 May 2026
20 April 2026Total exemption full accounts31 August 2025
12 May 2025Total exemption full accounts31 August 2024
7 May 2025Confirmation statement with updates7 May 2025
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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