Ltd Facts The UK company register, as filed

Register entry · No. 04680310

SYSTEM ELECTRICAL LTD

Active Private Limited Company Incorporated 27 Feb 2003

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £133,849.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SYSTEM ELECTRICAL LTD, UNIT 23, MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation
    • 43220 Plumbing, heat and air-conditioning installation

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. SYSTEM ELECTRICAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £125,873 £133,849 19
31 Aug 2024 not published £156,954 £227,718 £113,255 20
31 Aug 2023 not published not published £13,481 £70,301 18
31 Aug 2022 not published not published £190,916 £122,195 15
31 Aug 2021 not published not published £162,404 £94,703 15
31 Aug 2020 not published not published £383,147 £220,594 13

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Tania Claire Parry Jones Accounts-Admin Officer Director 3 Mar 2003 — March 1971 British · United Kingdom
Stephen Parry Jones Electrical Supervisor Director 3 Mar 2003 — January 1972 British · United Kingdom
Mark Peter Gracey Operations Manager / Estimator Director 5 Jan 2015 — February 1971 British · United Kingdom
Tania Claire Parry Jones Accounts-Admin Officer Secretary 3 Mar 2003 — March 1971 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tania Claire Parry-Jones Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm 6 Apr 2016 — March 1971 British · Wales
Mr Stephen Parry-Jones Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — January 1972 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYSTEM ELECTRICAL LTD still trading?

The register shows SYSTEM ELECTRICAL LTD as active.

What does SYSTEM ELECTRICAL LTD do?

It files these industry codes 43210 (Electrical installation); 43220 (Plumbing, heat and air-conditioning installation).

When was SYSTEM ELECTRICAL LTD set up?

It was incorporated on 27 February 2003.

When are SYSTEM ELECTRICAL LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is SYSTEM ELECTRICAL LTD's next confirmation statement due?

By 13 March 2027.

Who runs SYSTEM ELECTRICAL LTD?

SYSTEM ELECTRICAL LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 05004121 C N SERVICES (YORKSHIRE) LIMITED Active Private Limited Company Inc. 29 Dec 2003 43210 · Electrical installation
  2. NI049109 GREEN ELECTRICAL LTD Active Private Limited Company Inc. 29 Dec 2003 43210 · Electrical installation
  3. 05003908 J BROWNING LIMITED Active Private Limited Company Inc. 29 Dec 2003 43210 · Electrical installation
  4. SC261336 S & C SECURITY AND ELECTRICAL LIMITED Active Private Limited Company Inc. 29 Dec 2003 35140 · Trade of electricity
  5. 05002516 JF ELECTRICAL LTD Active Private Limited Company Inc. 23 Dec 2003 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House