S & T Systems Ltd

Active05385192 Private limited company
Incorporated
8 March 2005 (21 years)
Previously known as
IR Electrical Limited (until 21 June 2007)
Industry
Manufacture of other electrical equipment (27900)
Repair of other equipment (33190)
Directors
Theresa Jones
Sara Mary Thelwell
Owned by
Simon Nicholas Thelwell
Tudor Gwyn Jones
Accounts type
Total exemption full
Region
Wales
Address
Suite 3B Rossett Business Village
Rossett
Wrexham
LL12 0AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Theresa
Director · Appointed 24 October 2023
British
Born November 1970
Thelwell, Sara Mary
Director · Appointed 24 October 2023
British
Born December 1970 (55)
Thelwell, Simon Nicholas
Secretary · Appointed 8 March 2005
British
Director · Appointed 8 March 2005
British
Born June 1968 (58)
Thelwell, Simon Nicholas
Director · Appointed 8 March 2005
British
Born August 1968 (58)
Officer history (3 former)
24 October 2023
Appointed Jones, Theresa as Director
24 October 2023
Appointed Thelwell, Sara Mary as Director
4 April 2007
Resigned Jones, Theresa as Secretary
4 April 2007
Resigned Jones, Theresa as Director
4 April 2007
Resigned Thelwell, Sara Mary as Director
8 March 2005
Appointed Thelwell, Simon Nicholas as Secretary
8 March 2005
Appointed Jones, Tudor Gwyn as Director
8 March 2005
Appointed Thelwell, Simon Nicholas as Director
8 March 2005
Appointed Jones, Theresa as Secretary
8 March 2005
Appointed Jones, Theresa as Director
8 March 2005
Appointed Thelwell, Sara Mary as Director

Ownership 2 active

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

Simon Nicholas Thelwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)

Financials

Net Assets
£1,096,887
Cash
£395,622
Employees
23
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £457,823 £605,504 £664,383 £828,577 £1,096,887
Balance sheet detail
20232022202120202019
Fixed Assets£412,307£368,884£287,344£301,899£283,696
Current Assets£1,199,862£914,224£750,617£899,405£680,212
Debtors£776,431£594,141£430,411£578,790£557,436
Cash£395,622£297,221£304,406£318,915£120,466
Creditors (< 1 year)£385,289£339,761£252,966£440,137£351,877
Creditors (> 1 year)£101,918£99,044£95,308£126,502£123,268
Net Current Assets£814,573£574,463£497,651£459,268£328,335
Net Assets£1,096,887£828,577£664,383£605,504£457,823
Shareholder Funds£1,096,887£828,577£664,383£605,504£457,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
9 March 2026Confirmation statement with no updates7 March 2026
26 November 2025Amended total exemption full accounts30 November 2024
6 October 2025Registered office address changed
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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