Able Systems Limited

Active06258147 Private limited company
Incorporated
24 May 2007 (19 years)
Previously known as
Able Systems Group Limited (until 25 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic components (26110)
Directors
Sarah Bridger
Derek Reginald Way
Accounts type
Total exemption full
Region
North West
Address
Denton Drive
Northwich
CW9 7TU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bridger, Sarah
Director · Appointed 1 April 2023
British
Born December 1967 (58)
Director · Appointed 1 April 2023
British
Born August 1965 (61)
Way, Derek Reginald
Director · Appointed 6 June 2007
British
Born February 1963 (63)
Officer history (6 former)
1 April 2023
Appointed Houghton, Michael John as Director
1 April 2023
Appointed Bridger, Sarah as Director
31 March 2023
Resigned Evans, Ian Keith as Director
26 June 2020
Resigned Foster, Leigh Joseph as Director
31 December 2015
Resigned Chaplow, Richard Dane as Director
1 January 2013
Resigned Stripes Nominees Limited as Corporate Secretary
2 April 2008
Appointed Chaplow, Richard Dane as Director
2 April 2008
Appointed Evans, Ian Keith as Director
2 April 2008
Appointed Foster, Leigh Joseph as Director
6 June 2007
Appointed Stripes Nominees Limited as Corporate Secretary
6 June 2007
Appointed Way, Derek Reginald as Director
24 May 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 May 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 May 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 May 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 13117208
Former controllers (1)
24 February 2021
Ceased Derek Reginald Way — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£779,486
Cash
£292,803
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,113,314 £1,458,693 £691,123 £920,172 £931,794 £789,471 £779,486
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,719£34,972£36,678£44,661£11,751£22,957£46,555
Current Assets£1,075,952£981,525£1,260,322£1,486,562£1,018,664£1,755,455£1,370,359
Debtors£252,336£258,861£429,240£699,652£486,287£324,541£611,938
Cash£292,803£143,928£178,687£167,565£118,775£921,195£209,320
Creditors (< 1 year)£321,949£220,060£356,459£600,401£337,537£315,940£296,322
Net Current Assets£754,003£761,465£903,863£886,161£681,127£1,439,515£1,074,037
Net Assets£779,486£789,471£931,794£920,172£691,123£1,458,693£1,113,314
Shareholder Funds£779,486£789,471£931,794£920,172£691,123£1,458,693£1,113,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates24 May 2026
12 February 2026Total exemption full accounts30 June 2025
23 January 2026Change of details for a person with significant control
12 January 2026Director's details changed
2 June 2025Confirmation statement with updates24 May 2025
Show all recent filings

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