U K Systems Limited

Active06416782 Private limited company
Incorporated
2 November 2007 (19 years)
Industry
Other construction installation (43290)
Directors
Jamie John Tolhurst
Controlled by
Kevin Terence Jones
Accounts type
Total exemption full
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 November 2007
British
Director · Appointed 2 November 2007
British
Born January 1959 (67)
Tolhurst, Jamie John
Director · Appointed 2 November 2007
British
Born December 1977 (48)
Officer history (2 former)
2 November 2007
Appointed Jones, Kevin Terence as Secretary
2 November 2007
Appointed Jones, Kevin Terence as Director
2 November 2007
Appointed Tolhurst, Jamie John as Director
2 November 2007
Appointed Eurolife Secretaries Limited as Corporate Secretary
2 November 2007
Resigned Eurolife Secretaries Limited as Corporate Secretary
2 November 2007
Appointed Eurolife Directors Limited as Corporate Director
2 November 2007
Resigned Eurolife Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
29 January 2020
Ceased Jane Eleanor Collier — Owns 75–100% of shares

Financials

Net Assets
£238,279
Cash
£196,827
Employees
10
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £410,203 £419,109 £435,077 £466,005 £388,028 £238,279
Balance sheet detail
202420232022202120202019
Fixed Assets£294,580£392,656£54,502£21,253£24,547£32,719
Current Assets£765,346£751,444£1,060,673£1,061,282£1,101,402£1,227,478
Cash£196,827£219,985£394,050£479,156£604,143£574,738
Creditors (< 1 year)£615,750£482,043£607,373£647,458£585,899£622,207
Creditors (> 1 year)£205,897£274,029£41,797£120,941£227,787
Net Current Assets£149,596£269,401£453,300£413,824£515,503£605,271
Net Assets£238,279£388,028£466,005£435,077£419,109£410,203
Shareholder Funds£238,279£388,028£466,005£435,077£419,109£410,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with updates2 November 2025
18 September 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates2 November 2024
20 August 2024Total exemption full accounts31 December 2023
9 November 2023Confirmation statement with no updates2 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?