System Clad (Specialist Works) Limited

Active03864103 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fiona Mchugh
Paul Charles John Mchugh
Controlled by
Paul Charles John Mchugh
Accounts type
Unaudited abridged
Region
South East
Address
45 Ladyfields
Broomfield
Herne Bay
CT6 7BF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mchugh, Leanda
Secretary · Appointed 22 October 2018
Mchugh, Fiona
Director · Appointed 22 October 2018
British
Born March 1963 (63)
Mchugh, Paul Charles John
Director · Appointed 18 January 2013
British
Born August 1962 (64)
Officer history (12 former)
22 October 2018
Resigned Mchugh, Terri as Director
22 October 2018
Appointed Mchugh, Fiona as Director
22 October 2018
Appointed Mchugh, Leanda as Secretary
22 October 2018
Resigned Mchugh, Terri as Secretary
22 October 2018
Resigned Mchugh, Tom as Director
18 January 2013
Appointed Mchugh, Paul Charles John as Director
19 November 2010
Resigned Mchugh, Fiona as Director
19 November 2010
Resigned Mchugh, Paul Charles John as Director
19 November 2010
Appointed Mchugh, Terri as Director
19 November 2010
Resigned Mchugh, Paul Charles John as Secretary
19 November 2010
Appointed Mchugh, Terri as Secretary
19 November 2010
Appointed Mchugh, Tom as Director
22 November 2005
Appointed Mchugh, Paul Charles John as Secretary
18 April 2005
Resigned Lane Heywood Davis as Corporate Secretary
28 February 2002
Appointed Mchugh, Paul Charles John as Director
28 February 2002
Appointed Lane Heywood Davis as Corporate Secretary
27 February 2002
Resigned Jordan, Linda as Secretary
29 January 2002
Appointed Jordan, Linda as Secretary
29 January 2002
Resigned Mchugh, Paul Charles John as Director
28 January 2002
Resigned Mchugh, Fiona as Secretary
1 August 2001
Appointed Mchugh, Fiona as Director
25 October 1999
Appointed Alpha Direct Limited as Corporate Nominee Director
25 October 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
25 October 1999
Appointed Mchugh, Fiona as Secretary
25 October 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
25 October 1999
Appointed Mchugh, Paul Charles John as Director
25 October 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul Charles John Mchugh
Individual · Notified 7 April 2016
Has significant influence or control
British
Born August 1962 (64)
Former controllers (2)
22 October 2018
Ceased Tom Mchugh — Owns 25–50% of shares
22 October 2018
Ceased Terri Mchugh — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£169,434
Cash
£106,099
Employees
5
Debt Ratio
19%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £100,796 £117,565 £128,882 £144,476 £168,030 £170,001 £169,434
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,117£3,983£5,107£2,712
Current Assets£207,045£224,561£223,677£205,469£207,105£158,519£142,739
Debtors£100,946£90,028£75,633£46,938£41,904£38,716£43,360
Cash£106,099£134,533£148,044£158,531£165,201£119,803£99,379
Creditors (< 1 year)£60,754£66,951£79,607£43,516£44,655
Creditors (> 1 year)£0
Net Current Assets£166,317£166,018£162,923£138,518£127,498£115,003£98,084
Net Assets£169,434£170,001£168,030£144,476£128,882£117,565£100,796
Shareholder Funds£144,476£128,882£117,565£100,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates24 July 2026
21 May 2026Unaudited abridged accounts31 October 2025
11 May 2026Director's details changed
11 May 2026Director's details changed
11 August 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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