Syscon Installations Limited

Active04602020 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Gary Melville
Owned by
Gary Melville
Stuart John Whiteside
Accounts type
Total exemption full
Region
East of England
Address
Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
29 April 2027
Last accounts
29 July 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Melville, Gary
Director · Appointed 20 November 2004
British
Born July 1961 (65)
Secretary · Appointed 27 November 2002
British
Director · Appointed 27 November 2002
British
Born March 1975 (51)
Officer history (2 former)
20 November 2004
Appointed Melville, Gary as Director
27 November 2002
Appointed Whiteside, Barbara as Secretary
27 November 2002
Appointed Whiteside, Stuart John as Director
27 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Gary Melville
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)

Financials

Balance sheet as at 29 July 2025 · total exemption full accounts

Net Assets
£215,138
Cash
£14,262
Profit
(£2,437)
Current Ratio
1.5x
Return on Equity
-1%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £184,781 £200,993 £207,276 £209,220 £214,214 £217,575 £215,138
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,000£200,000£200,000£200,000
Current Assets£71,155£73,400£79,166£72,511£69,847£63,344£55,853
Debtors£56,893£57,622£60,009£63,319£59,603£53,708£46,383
Cash£14,262£15,778£19,157£9,192£10,244£9,636£9,470
Creditors (< 1 year)£48,992£48,800£57,927£56,266£55,546£55,326£64,047
Net Current Assets£22,163£24,600£21,239£16,245£14,301£8,018(£8,194)
Net Assets£215,138£217,575£214,214£209,220£207,276£200,993£184,781
Shareholder Funds£215,138£217,575£214,214£209,220£207,276£200,993£184,781

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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