Ide Systems Limited

Active04973527 Private limited company

What Ide Systems say about themselves

“A UK Manufacturer for 30 years.Our experienced design engineers can create bespoke power distribution products for your project.”

— from idesystems.co.uk
Incorporated
24 November 2003 (22 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Small
Region
West Midlands
Address
Unit 3 Swaffield Park
Hyssop Close
Cannock
WS11 7FU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born March 1984 (42)
Director · Appointed 12 August 2026
South African
Born January 1977 (49)
Lejdstrom, Bengt Birger
Director · Appointed 25 September 2025
Swedish
Born March 1962 (64)
Stegersjo, Peter Evert Bertil
Director · Appointed 6 May 2025
Swedish
Born April 1989 (37)
Director · Appointed 1 February 2019
British
Born March 1965 (61)
Officer history (13 former)
29 August 2026
Resigned Warne, Kevin James as Director
24 August 2026
Appointed Grier, Barry Paul as Director
12 August 2026
11 February 2026
Resigned Perry, Joanne as Director
22 January 2026
Resigned Perry, Joanne as Secretary
25 September 2025
Appointed Lejdstrom, Bengt Birger as Director
25 September 2025
Resigned Berninger, Amanda Ingrid Maria as Director
25 September 2025
Resigned Hedenryd, Erik Andreas as Director
6 May 2025
Resigned Gilsdorf, Steven Earl Walter as Director
6 May 2025
Appointed Stegersjo, Peter Evert Bertil as Director
6 May 2025
Appointed Berninger, Amanda Ingrid Maria as Director
6 May 2025
Resigned Navjord, Björn Fredrik as Director
20 November 2024
Appointed Perry, Joanne as Secretary
20 November 2024
Appointed Perry, Joanne as Director
4 August 2022
Resigned Bhari, Jag as Director
3 September 2021
Appointed Gilsdorf, Steven Earl Walter as Director
3 September 2021
Appointed Hedenryd, Erik Andreas as Director
3 September 2021
Appointed Navjord, Björn Fredrik as Director
3 September 2021
Resigned Thomas, Ian Glenn as Secretary
10 June 2019
Appointed Bhari, Jag as Director
15 May 2019
Resigned Thomas, Susan Angela as Director
15 May 2019
Appointed Warne, Kevin James as Director
15 May 2019
Resigned Thomas, Ian Glenn as Director
1 February 2019
Appointed Woodhead, Wayne Andrew as Director
2 December 2003
Appointed Thomas, Ian Glenn as Director
2 December 2003
Appointed Thomas, Ian Glenn as Secretary
2 December 2003
Appointed Thomas, Susan Angela as Director
2 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 November 2003
Appointed Company Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09197148

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,647,122
Cash
£521,709
Employees
46
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 £1,261,370 £1,333,724 £2,647,122
Balance sheet detail
202320202019
Fixed Assets£263,796£305,268£194,668
Current Assets£6,106,847£2,878,837£1,854,726
Debtors£3,685,332£2,212,540£1,111,452
Cash£521,709£5,127£5,321
Creditors (< 1 year)£3,654,330£1,673,731£725,141
Creditors (> 1 year)£31,236£156,579£45,722
Net Current Assets£2,452,517£1,205,106£1,129,585
Net Assets£2,647,122£1,333,724£1,261,370
Shareholder Funds£2,647,122£1,333,724£1,261,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Appointment of a director
29 August 2026Termination of appointment of a director
14 August 2026Accounts for a small company31 December 2024
13 August 2026Appointment of a director

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