System Building Services Ltd

Active08092833 Private limited company
Incorporated
1 June 2012 (14 years)
Industry
Fire service activities (84250)
Directors
Brian Michie
Owned by
Ivan Spasov Palashev
Brian Michie
Accounts type
Unaudited abridged
Region
East of England
Address
Rowan House Delamare Road
Cheshunt
Waltham Cross
EN8 9SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ali, Babar
Secretary · Appointed 17 March 2022
Director · Appointed 17 December 2021
British
Born September 1974 (52)
Michie, Brian
Director · Appointed 7 November 2014
British
Born July 1964 (62)
Officer history (8 former)
17 March 2022
Appointed Ali, Babar as Secretary
17 March 2022
Resigned Rescue My Company Limited (09620488) as Corporate Secretary
11 March 2022
Resigned Michie, Brian as Secretary
11 March 2022
Appointed Rescue My Company Limited (09620488) as Corporate Secretary
17 December 2021
Appointed Palashev, Ivan Spasov as Director
14 December 2021
Resigned Orsi, Susanne Rosa as Director
28 February 2020
Resigned Peraj, Kledis as Director
20 September 2017
Resigned James, Emyr Wyn as Director
31 August 2017
Appointed Michie, Brian as Secretary
31 August 2017
Resigned Ali, Babar as Secretary
1 January 2017
Appointed Orsi, Susanne Rosa as Director
30 September 2016
Resigned Metcalf, Paul Joseph as Director
30 September 2016
Resigned Belcher, Michael Anthony as Director
1 July 2016
Appointed Ali, Babar as Secretary
20 April 2016
Appointed James, Emyr Wyn as Director
4 January 2016
Appointed Peraj, Kledis as Director
7 November 2014
Appointed Michie, Brian as Director
23 January 2014
Appointed Belcher, Michael Anthony as Director
1 June 2012
Appointed Metcalf, Paul Joseph as Director

Ownership 2 active

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

Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Brian Michie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£654,617
Cash
£2,370
Employees
4
Debt Ratio
51%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £614,272 £712,656 £604,295 £426,350 £561,004 £619,952 £654,617
Balance sheet detail
2025202420232022202120202019
Fixed Assets£67,365£78,052£70,406£68,444£79,131£89,519£105,580
Current Assets£1,267,868£1,493,328£2,303,844£1,563,191£1,816,802£1,107,509£1,476,254
Debtors£652,643£585,273£1,180,643£788,161£974,371£326,131£480,217
Cash£2,370£2,605£1,505£236£246£35,978£153,302
Creditors (< 1 year)£428,946£712,649£1,224,696£1,020,173£1,147,194£434,372£967,562
Creditors (> 1 year)£251,670£238,779£588,550£185,112£144,444£50,000
Net Current Assets£838,922£780,679£1,079,148£543,018£669,608£673,137£508,692
Net Assets£654,617£619,952£561,004£426,350£604,295£712,656£614,272
Shareholder Funds£654,617£619,952£561,004£426,350£604,295£712,656£614,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts30 June 2025
31 March 2026Confirmation statement with no updates31 March 2026
31 March 2025Confirmation statement with no updates31 March 2025
8 January 2025Unaudited abridged accounts30 June 2024
22 July 2024Notification of a person with significant control
Show all recent filings

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