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Accrasystem Limited

Accrasystem Limited is an active company incorporated on 1 May 1987 with the registered office located in Hornchurch, Greater London. Accrasystem Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02127351
Private limited company
Age
38 years
Incorporated 1 May 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Bruce Allen Llp Ground Floor Suite, Crown House
40 North Street
Hornchurch
Essex
RM11 1EW
United Kingdom
Address changed on 31 Aug 2023 (2 years 4 months ago)
Previous address was C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
Telephone
01702 548800
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1953
Director • Merchant • British • Lives in England • Born in Aug 1981
Secretary • British
Mr Ben Mark Stevens
PSC • British • Lives in England • Born in Aug 1981
Mrs Cara Grace Wickersham
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenith Rubber UK Limited
Ben Mark Stevens and Mark Leonard Stevens are mutual people.
Active
Metroseal Ltd
Ben Mark Stevens and Mark Leonard Stevens are mutual people.
Active
Waterford Rubber Manufacturing Company Limited
Susan Christine Stevens and Mark Leonard Stevens are mutual people.
Dissolved
Coruba Limited
Ben Mark Stevens is a mutual person.
Dissolved
Brands
Coruba
Coruba is a UK manufacturer and distributor of rubber products, providing a range of industrial, commercial, and residential rubber and plastic supplies.
Metroseal
Metroseal is a supplier of rubber products, providing solutions such as sheeting, matting, gaskets, and extrusions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.43M
Increased by £590K (+15%)
Turnover
£10.01M
Decreased by £703K (-7%)
Employees
31
Increased by 1 (+3%)
Total Assets
£8.87M
Increased by £237K (+3%)
Total Liabilities
-£1.77M
Decreased by £552K (-24%)
Net Assets
£7.09M
Increased by £789K (+13%)
Debt Ratio (%)
20%
Decreased by 6.95% (-26%)
Latest Activity
Cara Grace Wickersham (PSC) Appointed
1 Month Ago on 21 Nov 2025
Mr Ben Mark Stevens (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Mark Leonard Stevens (PSC) Resigned
1 Month Ago on 21 Nov 2025
Susan Christine Stevens (PSC) Resigned
1 Month Ago on 21 Nov 2025
Mr Mark Leonard Stevens Details Changed
3 Months Ago on 10 Sep 2025
Mr Ben Mark Stevens Details Changed
3 Months Ago on 10 Sep 2025
Mrs Susan Christine Stevens Details Changed
3 Months Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Full Accounts Submitted
7 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
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Documents
Notification of Cara Grace Wickersham as a person with significant control on 21 November 2025
Submitted on 19 Dec 2025
Change of details for Mr Ben Mark Stevens as a person with significant control on 21 November 2025
Submitted on 17 Dec 2025
Cessation of Mark Leonard Stevens as a person with significant control on 21 November 2025
Submitted on 17 Dec 2025
Cessation of Susan Christine Stevens as a person with significant control on 21 November 2025
Submitted on 17 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 11 Dec 2025
Sub-division of shares on 21 November 2025
Submitted on 11 Dec 2025
Memorandum and Articles of Association
Submitted on 11 Dec 2025
Resolutions
Submitted on 11 Dec 2025
Statement of company's objects
Submitted on 9 Dec 2025
Director's details changed for Mr Ben Mark Stevens on 10 September 2025
Submitted on 10 Sep 2025
Repayment History
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