Res Systems Limited

Active04253126 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Security systems service activities (80200)
Directors
Katie Louise Freeman-Wilson
Jonathan Adey
William John Grice
Accounts type
Total exemption full
Region
South East
Address
10 Manor Park
Banbury
OX16 3TB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Freeman-Wilson, Katie Louise
Director · Appointed 9 December 2024
British
Born August 1981 (45)
Adey, Jonathan
Director · Appointed 1 May 2019
British
Born September 1984 (42)
Grice, William John
Director · Appointed 1 May 2019
British
Born August 1983 (43)
Toomey, Michelle Louise
Secretary · Appointed 1 May 2013
British
Director · Appointed 16 July 2001
British
Born March 1969 (57)
Director · Appointed 16 July 2001
British
Born December 1974 (51)
Officer history (5 former)
9 December 2024
Appointed Freeman-Wilson, Katie Louise as Director
1 May 2019
Appointed Adey, Jonathan as Director
1 May 2019
Appointed Grice, William John as Director
1 May 2013
Appointed Toomey, Michelle Louise as Secretary
30 April 2013
Resigned Flint, Stephen Mark as Secretary
6 March 2006
Resigned Flint, Sarah as Director
6 March 2006
Resigned Flint, Sarah as Secretary
6 March 2006
Appointed Flint, Stephen Mark as Secretary
16 July 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 July 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 July 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
16 July 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 July 2001
Appointed Flint, Sarah as Secretary
16 July 2001
Appointed Toomey, Jonathan Michael as Director
16 July 2001
Appointed Flint, Sarah as Director
16 July 2001
Appointed Flint, Stephen Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 December 2024
Ceased Jonathan Michael Toomey — Owns 25–50% of shares
9 December 2024
Ceased Stephen Mark Flint — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£358,589
Cash
£195,550
Employees
34
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £219,802 £215,408 £223,869 £300,675 £358,589
Balance sheet detail
202520242023202220212020
Fixed Assets£609,995£559,182£455,982£574,073£504,578
Current Assets£833,132£785,939£667,481£737,230£633,354
Debtors£466,356£444,909£460,948£437,921£417,210
Cash£195,550£175,412£72,113£185,703£59,128
Creditors (< 1 year)£631,012£620,232£504,945£564,926£750,760
Creditors (> 1 year)£375,115£362,942£362,163£486,136£140,436
Net Current Assets£202,120£165,707£162,536£172,304(£117,406)
Net Assets£358,589£300,675£223,869£215,408£219,802
Shareholder Funds£223,869£215,408£219,802

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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