Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
YZ Systems Ltd
- Incorporated
- 18 October 2004 (22 years)
- Previously known as
- Westwood Technical Limited (until 24 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic industrial process control equipment (26512) Business and domestic software development (62012)Engineering design activities for industrial process and production (71121)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- North Hylton RoadNorth Hylton RoadSunderlandSR5 3JD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
American
Born August 1971 (55)
Director · Appointed 1 September 2022
American
Born February 1987 (39)
Officer history (6 former)
1 September 2022
Resigned Burgess, Catherine Anne as Secretary
1 September 2022
1 September 2022
Resigned Ridge, Jack as Director
1 September 2022
Resigned Ridge, Andrew as Director
1 September 2022
1 September 2022
Resigned Burgess, Carl Duncan as Director
21 April 2021
Appointed Ridge, Jack as Director
1 November 2017
Appointed Ridge, Andrew as Director
18 October 2004
18 October 2004
18 October 2004
Appointed Burgess, Catherine Anne as Secretary
18 October 2004
18 October 2004
Appointed Burgess, Carl Duncan as Director
18 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01278832
Former controllers (2)
1 September 2022
Ceased Andrew Ridge — Owns 25–50% of shares
1 September 2022
Ceased Carl Duncan Burgess — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hingerose Limited Owns 75–100% of shares
YZ Systems Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £0
- Employees
- 33
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,199,669 | £1,293,805 | £997,195 | £4,617 | £98,957 | £2,100 | |
| Current Assets | £1,793,771 | £2,032,212 | £2,076,303 | £279,293 | £92,524 | £95,368 | |
| Debtors | £1,014,081 | £1,150,990 | £855,627 | £116,352 | £77,032 | £70,955 | |
| Cash | £0 | £157,163 | £173,133 | £42,819 | £15,492 | £24,413 | |
| Creditors (< 1 year) | £6,149,698 | £5,404,272 | £5,064,255 | £2,329,164 | £144,020 | £48,737 | £17,289 |
| Creditors (> 1 year) | £166,222 | £114,789 | £58,850 | ||||
| Net Current Assets | (£4,355,927) | (£3,372,060) | (£2,987,952) | £135,273 | £43,787 | £78,079 | |
| Net Assets | (£26,332) | £27,955 | £20,929 | ||||
| Shareholder Funds | (£3,156,258) | (£2,078,255) | (£1,990,757) | (£26,332) | £27,955 | £20,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 18 October 2026 |
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