Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Office Equipment Systems Limited
- Incorporated
- 18 February 2009 (17 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Renting and leasing of office machinery and equipment (including computers) (77330)Other business support service activities n.e.c. (82990)
- Owned by
- Flotek Group Limited
- Accounts type
- Small
- Region
- Wales
- Address
- Nexus House New Vision Business ParkGlascoed RoadSt AsaphLL17 0LP
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2024
British
Born May 1984 (42)
Director · Appointed 2 February 2024
British
Born May 1981 (45)
Director · Appointed 2 February 2024
English
Born May 1985 (41)
British
Born July 1982 (44)
Director · Appointed 2 February 2024
British
Born June 1994 (32)
British
Born June 1980 (46)
Officer history (7 former)
1 May 2024
Resigned Edwards, Peter as Secretary
2 February 2024
2 February 2024
2 February 2024
2 February 2024
2 February 2024
9 November 2021
Resigned Richardson, Michael John as Secretary
9 November 2021
Appointed Edwards, Peter as Secretary
25 May 2016
25 May 2016
Resigned Hughes, Patricia Jane as Director
25 March 2016
Resigned Jones, Wayne Ellis as Director
21 February 2014
Appointed Jones, Wayne Ellis as Director
31 January 2014
Appointed Hughes, Patricia Jane as Director
31 January 2014
Appointed Richardson, Michael John as Secretary
31 January 2014
Resigned Jackson, Judith Ann as Director
31 January 2014
Resigned Jackson, Judith Ann as Secretary
19 November 2012
1 October 2009
Appointed Jackson, Judith Ann as Director
18 February 2009
18 February 2009
Appointed Jackson, Judith Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Flotek Group Limited
Corporate entity · Notified 2 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (1)
2 February 2024
Ceased Wayne Ellis Jones — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£264,664)
- Cash
- £206,174
- Employees
- 23
- Debt Ratio
- 147%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £29,269 | £41,278 | £75,711 | £53,959 | £80,884 |
| Current Assets | £531,621 | £597,614 | £360,788 | £967,999 | £966,133 |
| Debtors | £177,012 | £755,061 | £685,090 | ||
| Cash | £206,174 | £280,247 | £111,663 | £93,942 | £121,740 |
| Creditors (< 1 year) | £541,068 | £729,971 | £637,995 | £346,644 | |
| Creditors (> 1 year) | £281,907 | £418,662 | £155,065 | £50,000 | |
| Net Current Assets | (£9,447) | (£132,357) | (£242,694) | £330,004 | £633,461 |
| Net Assets | (£264,664) | (£509,741) | (£481,249) | £226,194 | £494,641 |
| Shareholder Funds | (£264,664) | (£509,741) | (£481,249) | £226,194 | £494,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 21 July 2026 | Replacement filing for the appointment of a director | |||
| 29 June 2026 | Accounts for a small company | 30 June 2025 | ||
| 24 July 2025 | Confirmation statement with updates | 19 July 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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