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SRC Engineering Systems Limited

SRC Engineering Systems Limited is an active company incorporated on 10 April 2007 with the registered office located in . SRC Engineering Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06205990
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Jan 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 4 Dec 2024 (10 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Jan 1960
Director • Landlord • British • Lives in England • Born in Aug 1954
Director • British • Lives in UK • Born in Jul 1965
Earlsthorpe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SRC Infrastructure Limited
Colin Richard Furbank, Patrick Joseph Keegan, and 1 more are mutual people.
Active
Earlsthorpe Ltd
Patrick Joseph Keegan and Rachel Keegan are mutual people.
Active
School House Gardens (Two) Management Company Limited
Colin Richard Furbank is a mutual person.
Active
Chapelrock Ventures Ltd
Patrick Joseph Keegan is a mutual person.
Active
Emphasis Ventures Limited
Patrick Joseph Keegan is a mutual person.
Active
Hulkro Limited
Patrick Joseph Keegan is a mutual person.
Active
Green Energy Futures Ltd
Patrick Joseph Keegan is a mutual person.
Active
HLC Services Limited
Colin Richard Furbank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Mar31 Jan 2025
Traded for 10 months
Cash in Bank
Unreported
Decreased by £240.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £1.61M (-100%)
Total Liabilities
£0
Decreased by £18.75K (-100%)
Net Assets
£100
Decreased by £1.59M (-100%)
Debt Ratio (%)
0%
Decreased by 1.16% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Accounting Period Shortened
7 Months Ago on 13 Mar 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Earlsthorpe Ltd (PSC) Details Changed
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Colin Richard Furbank Resigned
1 Year 4 Months Ago on 7 Jun 2024
Christopher Edward Perryman Resigned
1 Year 4 Months Ago on 7 Jun 2024
Earlsthorpe Ltd (PSC) Details Changed
1 Year 4 Months Ago on 28 May 2024
Patrick Joseph Keegan (PSC) Resigned
4 Years Ago on 28 Nov 2020
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 12 Jun 2025
Change of details for Earlsthorpe Ltd as a person with significant control on 1 December 2024
Submitted on 23 May 2025
Change of details for Earlsthorpe Ltd as a person with significant control on 28 May 2024
Submitted on 23 May 2025
Cessation of Patrick Joseph Keegan as a person with significant control on 28 November 2020
Submitted on 23 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 13 Mar 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Christopher Edward Perryman as a director on 7 June 2024
Submitted on 11 Jun 2024
Repayment History
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