S.R. Systems (UK) Limited

Active04362023 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Stuart Anthony Rennison
Owned by
Anthony Rennison
Stuart Anthony Rennison
Accounts type
Micro entity
Region
Yorkshire
Address
Fairfields
Exelby
Bedale
DL8 2HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rennison, Stuart Anthony
Director · Appointed 1 November 2013
British
Born May 1975 (51)
Rennison, Anthony
Secretary · Appointed 28 January 2002
English
Officer history (5 former)
31 March 2016
Resigned Rennison, Anthony as Director
1 July 2015
Resigned Rennison, Christine Ann as Director
1 November 2013
Appointed Rennison, Stuart Anthony as Director
1 August 2005
Appointed Rennison, Christine Ann as Director
1 August 2005
Resigned Rennison, Stuart Anthony as Director
5 December 2004
Appointed Rennison, Anthony as Director
28 January 2002
Appointed Rennison, Anthony as Secretary
28 January 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
28 January 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
28 January 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
28 January 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
28 January 2002
Appointed Rennison, Stuart Anthony as Director

Ownership 2 active

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

Anthony Rennison
Individual · Notified 30 June 2016
Owns 25–50% of shares
English
Born November 1950
Stuart Anthony Rennison
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born May 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£106,115
Debt Ratio
31%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £105,418 £139,549 £156,179 £124,199 £106,115
Balance sheet detail
202520242023202220212020
Fixed Assets£50,382£61,330£44,792£207,382£211,435
Current Assets£102,499£119,998£230,933£306,012£67,567
Creditors (< 1 year)£38,609£38,915£21,783£82,046£238,941£82,459
Creditors (> 1 year)£8,157£18,214£28,199£37,500£134,904£91,125
Net Current Assets£63,890£81,083£148,887£67,071(£14,892)
Net Assets£106,115£124,199£156,179£139,549£105,418
Shareholder Funds£106,115£124,199£156,179£139,549£105,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates28 January 2026
12 December 2025Micro company accounts31 March 2025
12 February 2025Confirmation statement with no updates28 January 2025
23 December 2024Micro company accounts31 March 2024
5 February 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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