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S & T Systems Ltd

S & T Systems Ltd is an active company incorporated on 8 March 2005 with the registered office located in Wrexham, Clwyd. S & T Systems Ltd was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05385192
Private limited company
Age
20 years
Incorporated 8 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
Suite 3b Rossett Business Village
Rossett
Wrexham
LL12 0AY
United Kingdom
Address changed on 6 Oct 2025 (28 days ago)
Previous address was C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales
Telephone
08000920076
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Aug 1968
Director • PSC • Engineer • British • Lives in UK • Born in Jun 1968
Director • British • Lives in Wales • Born in Nov 1970
Director • British • Lives in Wales • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Business Park (Mold) Management Company Limited
Mr Tudor Gwyn Jones is a mutual person.
Active
S & T Property Developments Ltd
Mr Simon Nicholas Thelwell is a mutual person.
Active
Stot Services Ltd
Sara Mary Thelwell is a mutual person.
Active
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
£606.91K
Increased by £211.28K (+53%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£1.59M
Decreased by £22.75K (-1%)
Total Liabilities
-£511.65K
Decreased by £3.63K (-1%)
Net Assets
£1.08M
Decreased by £19.12K (-2%)
Debt Ratio (%)
32%
Increased by 0.23% (+1%)
Latest Activity
Registered Address Changed
28 Days Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Mrs Sara Mary Thelwell Appointed
2 Years Ago on 24 Oct 2023
Mrs Theresa Jones Appointed
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Registered office address changed from C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Suite 3B Rossett Business Village Rossett Wrexham LL12 0AY on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 12 Mar 2024
Appointment of Mrs Theresa Jones as a director on 24 October 2023
Submitted on 16 Nov 2023
Appointment of Mrs Sara Mary Thelwell as a director on 24 October 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 22 Mar 2023
Registration of charge 053851920003, created on 30 August 2022
Submitted on 30 Aug 2022
Repayment History
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