SRC Engineering Systems Limited

Active06205990 Private limited company
Incorporated
10 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rachel Keegan
Accounts type
Total exemption full
Region
Greater London
Address
221 Kent House Road
Beckenham
BR3 1JZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Keegan, Rachel
Director · Appointed 21 February 2023
British
Born July 1965 (61)
Director · Appointed 10 April 2007
British
Born January 1960 (66)
Officer history (7 former)
7 June 2024
Resigned Furbank, Colin Richard as Director
7 June 2024
Resigned Perryman, Christopher Edward as Director
21 February 2023
Resigned Butterworth, Ashley Nicholas as Director
21 February 2023
Appointed Keegan, Rachel as Director
24 July 2015
Appointed Furbank, Colin Richard as Director
24 July 2015
Appointed Perryman, Christopher Edward as Director
1 October 2010
Resigned Furbank, Colin Richard as Director
1 October 2010
Resigned Furbank, Colin Richard as Secretary
13 August 2009
Appointed Butterworth, Ashley Nicholas as Director
11 April 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
11 April 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 April 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 April 2007
Appointed Furbank, Colin Richard as Secretary
10 April 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
10 April 2007
Appointed Furbank, Colin Richard as Director
10 April 2007
Appointed Keegan, Patrick Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 10208026
Former controllers (2)
1 February 2023
Ceased Ashley Nicholas Butterworth — Has significant influence or control
28 November 2020
Ceased Patrick Joseph Keegan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Earlsthorpe Ltd Owns 25–50% of shares
SRC Engineering Systems Limited This company Owns 75–100% of shares

Financials

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,329,342 £1,552,358 £1,591,777 £1,508,487 £100
Balance sheet detail
20252024202320212020
Fixed Assets£0£49£68£1,560,684£1,698,725
Current Assets£100£1,518,576£1,610,454£548,867£132,782
Debtors£100£1,475,707£1,369,815£257,142£35,791
Cash£0£42,869£240,639£291,725£96,991
Creditors (< 1 year)£0£10,138£18,745£204,909£107,486
Creditors (> 1 year)£257,034£299,429
Net Current Assets£100£1,508,438£1,591,709£343,958£25,296
Net Assets£1,552,358£1,329,342
Shareholder Funds£100£1,508,487£1,591,777£1,552,358£1,329,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026
8 June 2026Confirmation statement with updates7 June 2026
27 January 2026Registered office address changed
27 January 2026Change of details for a person with significant control
27 January 2026Director's details changed
Show all recent filings

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