Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Systec Fire Engineering Limited
- Incorporated
- 25 September 2007 (19 years)
- Industry
- Other construction installation (43290)
- Directors
- Keith Holmes
- Owned by
- Keith Holmes
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- New Media HouseDavidson RoadLichfieldWS14 9DZ
Officers 1 active
Officer details are public data from the Companies House register.
Holmes, Keith
Director · Appointed 1 April 2011
British
Born April 1968 (58)
Officer history (6 former)
25 March 2026
Resigned Harden, Ann as Director
25 March 2026
Resigned Harden, Ann as Secretary
1 April 2011
Appointed Holmes, Keith as Director
8 March 2011
Resigned Holmes, Ian as Director
21 November 2007
Appointed Holmes, Ian as Director
21 November 2007
Resigned Holmes, Keith as Director
25 September 2007
25 September 2007
Appointed Holmes, Keith as Director
25 September 2007
25 September 2007
Appointed Harden, Ann as Secretary
25 September 2007
25 September 2007
Appointed Harden, Ann as Director
25 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keith Holmes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1968 (58)
Former controllers (1)
25 March 2026
Ceased Ann Harden — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £490,926
- Cash
- £244,432
- Employees
- 2
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,166 | £31,578 | £26,985 | £37,565 | £27,345 | £13,221 |
| Current Assets | £586,326 | £721,410 | £559,863 | £412,769 | £148,452 | £143,548 |
| Debtors | £323,594 | £466,361 | £205,065 | £54,711 | £35,938 | £119,954 |
| Cash | £244,432 | £234,789 | £339,598 | £328,208 | £108,014 | £21,094 |
| Creditors (< 1 year) | £147,374 | £238,975 | £156,669 | £193,829 | £97,527 | £103,680 |
| Net Current Assets | £438,952 | £482,435 | £403,194 | £218,940 | £50,925 | £39,868 |
| Net Assets | £490,926 | £508,013 | £425,173 | £249,368 | £73,074 | £50,577 |
| Shareholder Funds | £490,926 | £508,013 | £425,173 | £249,368 | £73,074 | £50,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Previous accounting period extended | |||
| 7 May 2026 | Cancellation of shares | |||
| 7 May 2026 | Purchase of own shares | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a secretary |
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