Smith's Environmental Systems Limited

Active04926884 Private limited company
Incorporated
9 October 2003 (23 years)
Previously known as
Smith's Environmental Fan Coils Limited (until 7 October 2010)
Long Companies 230 Limited (until 29 January 2004)
Industry
Manufacture of central heating radiators and boilers (25210)
Accounts type
Micro entity
Region
East of England
Address
Blackall Industrial Estate
South Woodham Ferrers
Chelmsford
CM3 5UW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rolston, Darren
Secretary · Appointed 1 June 2016
Director · Appointed 12 December 2014
American
Born September 1968 (58)
Officer history (5 former)
1 June 2016
Appointed Rolston, Darren as Secretary
31 May 2016
Resigned Mason, David Llewellyn as Secretary
12 December 2014
Appointed Swan Iii, Thomas Joseph as Director
12 December 2014
Appointed Mason, David Llewellyn as Secretary
12 December 2014
Resigned Saunders, Michael as Secretary
12 December 2014
Resigned Webster, Gary Stanton as Director
26 January 2004
Appointed Saunders, Michael as Secretary
26 January 2004
Appointed Webster, Gary Stanton as Director
26 January 2004
Resigned Birkett Long Secretaries Limited as Corporate Secretary
26 January 2004
Resigned Birkett Long Directors Limited as Corporate Director
9 October 2003
Appointed Birkett Long Secretaries Limited as Corporate Secretary
9 October 2003
Appointed Birkett Long Directors Limited as Corporate 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
Limited Liability
Reg. no. 02607831

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blackall Property Ltd Owns 75–100% of shares
Smith's Environmental Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£3,016)
Debt Ratio
10153%
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,473) (£2,540) (£2,619) (£2,722) (£2,819) (£2,916) (£3,016)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£28£28£25£72£162£228£282
Creditors (< 1 year)£3,046£2,946£2,846£2,796£2,783£2,770£2,757
Net Current Assets(£3,018)(£2,918)(£2,821)(£2,724)(£2,621)(£2,542)(£2,475)
Net Assets(£3,016)(£2,916)(£2,819)(£2,722)(£2,619)(£2,540)(£2,473)
Shareholder Funds(£3,016)(£2,916)(£2,819)(£2,722)(£2,619)(£2,540)(£2,473)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts30 June 2025
10 October 2025Confirmation statement with no updates9 October 2025
30 June 2025Micro company accounts30 June 2024
9 October 2024Confirmation statement with no updates9 October 2024
10 June 2024Director's details changed
Show all recent filings

Other companies in this industry

By trade and location

New companies in Chelmsford →

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?