FR Systems Ltd

Active04469182 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
1 Tape Street
Cheadle
Stoke On Trent
ST10 1BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2014
British
Born July 1986 (40)
Director · Appointed 7 April 2014
British
Born April 1982 (44)
Officer history (7 former)
23 July 2014
Resigned Wowk, Pamela Gillian as Director
7 April 2014
Appointed Hope, Mark William as Director
7 April 2014
Appointed Bladen, Matthew as Director
31 March 2014
Resigned Wowk, Samuel Alexander as Director
31 March 2014
Resigned Wowk, Samuel Alexander as Secretary
1 July 2010
Appointed Wowk, Samuel Alexander as Director
8 August 2007
Appointed Wowk, Samuel Alexander as Secretary
8 August 2007
Resigned Wowk, Pamela Gillian as Secretary
8 August 2007
Resigned Wowk, Julian Robert as Director
28 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 2002
Appointed Wowk, Julian Robert as Director
26 June 2002
Appointed Wowk, Pamela Gillian as Director
26 June 2002
Appointed Wowk, Pamela Gillian as Secretary
25 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08980750

Financials

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

Net Assets
£582,943
Cash
£921,988
Employees
9
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £426,254 £281,941 £367,716 £466,109 £483,041 £582,943
Balance sheet detail
202520242023202220212020
Fixed Assets£488,482£516,448£477,992£503,125£522,970£566,406
Current Assets£1,039,783£675,483£600,074£811,929£1,155,975£884,193
Debtors£107,975£83,841£143,791£133,528£71,758£28,086
Cash£921,988£581,822£452,159£668,401£1,067,467£854,857
Creditors (< 1 year)£688,183£440,848£194,677£659,185£860,751£709,818
Creditors (> 1 year)£236,894£239,250£397,303£269,497£515,397£287,020
Net Current Assets£351,600£234,635£405,397£152,744£295,224£174,375
Net Assets£582,943£483,041£466,109£367,716£281,941£426,254
Shareholder Funds£367,716£281,941£426,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates31 May 2026
7 October 2025Total exemption full accounts30 June 2025
3 June 2025Confirmation statement with updates31 May 2025
1 April 2025Director's details changed
31 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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