System Chassijet Limited

Active04698764 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Telford Way
Stephenson Industrial Estate
Coalville
LE67 3HE

Filing status

Accounts due
31 January 2027
Last accounts
31 May 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born September 1985 (41)
Corporate Director · Appointed 8 October 2025
Officer history (6 former)
8 October 2025
Appointed Myka Holdings Ltd as Corporate Director
8 October 2025
Resigned Read, Mark Richard as Director
8 October 2025
Appointed Alibai, Komeil as Director
8 October 2025
Resigned Barker, Martin as Director
8 October 2025
Resigned Barker, Martin as Secretary
30 November 2006
Resigned Bache, Nigel Brian as Director
14 March 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
14 March 2003
Appointed Bache, Nigel Brian as Director
14 March 2003
Appointed Barker, Martin as Secretary
14 March 2003
Resigned Jpcord Limited as Corporate Nominee Director
14 March 2003
Appointed Barker, Martin as Director
14 March 2003
Appointed Jpcord Limited as Corporate Nominee Director
14 March 2003
Appointed Read, Mark Richard as Director
14 March 2003
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12140158
Former controllers (4)
8 October 2025
Ceased Martin Barker — Has significant influence or control
8 October 2025
Ceased Mark Richard Read — Has significant influence or control
8 October 2025
Ceased Lisa Read — Has significant influence or control
30 August 2025
Ceased Karen Diane Barker — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bywater Services Limited Owns 75–100% of shares
System Chassijet Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£365,009
Cash
£283,390
Employees
3
Debt Ratio
40%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £142,876 £151,550 £198,818 £245,728 £272,433 £365,009
Balance sheet detail
202520242023202220212020
Fixed Assets£175,284£185,938£153,039£27,904£36,295£29,134
Current Assets£432,514£279,081£310,514£399,724£315,633£200,277
Debtors£99,006£68,280£104,088£71,874£107,383£38,619
Cash£283,390£165,632£158,364£294,035£208,250£136,158
Creditors (< 1 year)£237,192£185,166£216,325£226,643£196,931£84,762
Net Current Assets£195,322£93,915£94,189£173,081£118,702£115,515
Net Assets£365,009£272,433£245,728£198,818£151,550£142,876
Shareholder Funds£365,009£272,433£245,728£198,818£151,550£142,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates2 March 2026
24 December 2025Current accounting period shortened
17 December 2025Other filing—
12 December 2025Change of details for a person with significant control
20 October 2025Memorandum and Articles of Association
Show all recent filings

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