3S-Systems Limited

Active05195156 Private limited company
Incorporated
2 August 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Spencer Hugh Litchfield
Owned by
Spencer Hugh Litchfield
Accounts type
Micro entity
Region
East of England
Address
16 Darlow Court
Gamlingay
Sandy
SG19 3DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Litchfield, Spencer Hugh
Secretary · Appointed 12 January 2007
British
Litchfield, Spencer Hugh
Director · Appointed 3 August 2004
British
Born August 1963 (63)
Officer history (3 former)
12 January 2007
Appointed Litchfield, Spencer Hugh as Secretary
12 January 2007
Resigned Lowe, Michael Thomas as Secretary
3 August 2004
Appointed Litchfield, Spencer Hugh as Director
3 August 2004
Appointed Lowe, Michael Thomas as Secretary
3 August 2004
Resigned Westco Nominees Limited as Corporate Secretary
3 August 2004
Resigned Westco Directors Ltd as Corporate Director
2 August 2004
Appointed Westco Nominees Limited as Corporate Secretary
2 August 2004
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

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

Spencer Hugh Litchfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1963 (63)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£161,351
Employees
1
Current Ratio
19.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £156,440 £186,420 £175,425 £178,886 £188,712 £161,351
Balance sheet detail
202520242023202220212020
Current Assets£170,113£200,217£186,702£179,680£203,069£188,721
Creditors (< 1 year)£8,762£11,505£7,816£4,255£16,649
Creditors (> 1 year)£32,281
Net Current Assets£161,351£188,712£178,886£175,425£186,420£188,721
Net Assets£161,351£188,712£178,886£175,425£186,420£156,440
Shareholder Funds£161,351£188,712£178,886£175,425£186,420£156,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Confirmation statement with no updates3 January 2026
10 November 2025Micro company accounts31 October 2025
3 January 2025Confirmation statement with no updates3 January 2025
30 November 2024Micro company accounts31 October 2024
5 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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