Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Asguk (Systems) Limited
- Incorporated
- 27 November 2002 (23 years)
- Industry
- Manufacture of doors and windows of metal (25120) Security systems service activities (80200)Investigation activities (80300)
- Directors
- Jonathan Simon RobertsSimon Matthew Roberts
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Unit C2 Brunel Court Waterwells Buisness ParkGloucestershireGloucesterGL2 2AL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Roberts, Jonathan Simon
Director · Appointed 1 June 2024
British
Born June 1995 (31)
Roberts, Simon Matthew
Director · Appointed 30 June 2023
British
Born December 1966 (59)
Officer history (8 former)
1 June 2024
Appointed Roberts, Jonathan Simon as Director
30 June 2023
Appointed Roberts, Simon Matthew as Director
30 June 2023
30 June 2023
Resigned Green, Daniel as Director
7 March 2019
24 June 2018
24 June 2018
30 April 2018
Resigned Corporate Actions Limited as Corporate Director
1 March 2018
Appointed Green, Daniel as Director
1 December 2011
Appointed Corporate Actions Limited as Corporate Director
1 December 2011
Resigned Eales, Andrew Mark as Director
1 November 2011
31 October 2011
20 February 2006
20 February 2006
1 December 2005
Appointed Eales, Andrew Mark as Director
27 November 2002
27 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Asguk Holdings Limited
Reg. no. 16096755
Holdings 1
Companies where Asguk (Systems) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 May 2025
Ceased Jonathan Simon Roberts — Right to appoint and remove directors
28 May 2025
Ceased Simon Matthew Roberts — Owns 25–50% of shares
30 June 2023
Ceased Daniel Green — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Asguk (Systems) Limited This company Owns 50–75% of shares
Moorlea Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Net Assets
- £479,869
- Cash
- £350,168
- Employees
- 17
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £143,163 | £211,639 | £224,575 | £153,963 | £33,493 | £11,910 |
| Current Assets | £924,168 | £892,554 | £773,396 | £502,710 | £422,225 | £223,339 |
| Debtors | £529,982 | £200,366 | £194,363 | £161,599 | ||
| Cash | £350,168 | £648,404 | £561,155 | £323,468 | £328,293 | £122,490 |
| Creditors (< 1 year) | £537,349 | £584,328 | £480,244 | £281,914 | £282,012 | £144,144 |
| Creditors (> 1 year) | £50,113 | £107,382 | £185,413 | £124,358 | £15,950 | £0 |
| Net Current Assets | £386,819 | £308,226 | £293,152 | £220,796 | £140,213 | £79,195 |
| Net Assets | £479,869 | £412,483 | £332,314 | £250,401 | £151,392 | £88,842 |
| Shareholder Funds | £479,869 | £412,483 | £332,314 | £250,401 | £151,392 | £88,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 18 June 2026 | Registration of a charge | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 11 July 2025 | Unaudited abridged accounts | 30 November 2024 |
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