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A L H Systems Limited

A L H Systems Limited is an active company incorporated on 21 April 1976 with the registered office located in Westbury, Wiltshire. A L H Systems Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01255492
Private limited company
Age
49 years
Incorporated 21 April 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kingdom Avenue
Northacre Industrial Park
Westbury
Wiltshire
BA13 4WE
Same address for the past 20 years
Telephone
01373858234
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1964
Director • British • Lives in England • Born in May 1968
Director • Business Segment Controller • Finnish • Lives in Finland • Born in Dec 1987
Director • Swedish • Lives in Sweden • Born in Jun 1971
Director • Managing Director • Finnish • Lives in Finland • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Flowstop Limited
Mr David Michael Pye and Peter Ian Rowlands are mutual people.
Active
Beldam Crossley Limited
Peter Ian Rowlands is a mutual person.
Active
Birmingham Specialities Limited
Peter Ian Rowlands is a mutual person.
Active
Micro Spring & Presswork Company Limited(The)
Peter Ian Rowlands is a mutual person.
Active
Huntingdon Fusion Techniques Limited
Peter Ian Rowlands is a mutual person.
Active
Bailey Morris Limited
Peter Ian Rowlands is a mutual person.
Active
Wholesale Welding Supplies Limited
Peter Ian Rowlands is a mutual person.
Active
Verplas Limited
Peter Ian Rowlands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 4 (-14%)
Total Assets
£2.34M
Decreased by £382.54K (-14%)
Total Liabilities
-£1.21M
Decreased by £820.43K (-40%)
Net Assets
£1.12M
Increased by £437.89K (+64%)
Debt Ratio (%)
52%
Decreased by 22.85% (-31%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Johan Oscar Jillestam Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Ms Sanna Maria Oksala Appointed
6 Months Ago on 1 Mar 2025
Peter Ian Rowlands Resigned
6 Months Ago on 28 Feb 2025
Mr Juha Tapani Kujala Appointed
10 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Johan Oscar Jillestam as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 5 Apr 2025
Appointment of Ms Sanna Maria Oksala as a director on 1 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Peter Ian Rowlands as a director on 28 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Juha Tapani Kujala as a director on 24 October 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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