Sesys Limited

Active04753410 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Manufacture of electronic components (26110)
Security systems service activities (80200)
Directors
James Thomas Wake
David Cawkell
Owned by
David Cawkell
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wake, James Thomas
Director · Appointed 16 April 2026
British
Born March 1993 (33)
Director · Appointed 26 July 2017
British
Born October 1970 (56)
Secretary · Appointed 27 June 2007
British
Cawkell, David
Director · Appointed 27 June 2005
British
Born April 1945 (81)
Officer history (3 former)
16 April 2026
Appointed Wake, James Thomas as Director
26 July 2017
Appointed Cawkell, James Arnold as Director
31 May 2017
Resigned Eames, Daniel Christopher as Director
25 November 2013
Appointed Eames, Daniel Christopher as Director
27 June 2007
Appointed Cawkell, James Arnold as Secretary
27 June 2007
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
27 June 2005
Appointed Cawkell, David as Director
27 June 2005
Resigned Cawkell, Christine Ann as Director
6 May 2003
Appointed Cawkell, Christine Ann as Director
6 May 2003
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary

Ownership 1 active

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

David Cawkell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1945 (81)

Financials

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

Net Assets
(£27,065)
Cash
£6,879
Debt Ratio
111%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£70,756) (£44,428) (£22,645) (£6,081) £18,370 (£27,065)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,215£5,631£5,777£6,015£6,379£6,961
Current Assets£236,315£346,895£398,232£366,367£392,778£276,482
Debtors£149,974£180,544£299,606£178,936£203,745£214,692
Cash£6,879£91,217£30,931£127,065£124,206£6,605
Creditors (< 1 year)£257,961£275,418£316,469£257,305£268,002£281,724
Creditors (> 1 year)£9,634£58,738£93,621£137,722£175,583£72,475
Net Current Assets(£21,646)£71,477£81,763£109,062£124,776(£5,242)
Net Assets(£27,065)£18,370(£6,081)(£22,645)(£44,428)(£70,756)
Shareholder Funds(£27,065)£18,370(£6,081)(£22,645)(£44,428)(£70,756)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Appointment of a director
17 February 2026Total exemption full accounts31 May 2025
4 February 2026Change of details for a person with significant control
22 September 2025Confirmation statement with updates22 September 2025
8 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?