Register entry · No. 06258147
ABLE SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 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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Can't tell
Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £779,486.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 24 May 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DENTON DRIVE, NORTHWICH, CHESHIRE, CW9 7TU
As filed with Companies House. -
Nature of business
- 26110 Manufacture of electronic components
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Jun 2027
- Last made up to
- 24 May 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- ABLE SYSTEMS LIMITED current
- ABLE SYSTEMS GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £292,803 | £779,486 | 21 |
| 30 Jun 2024 | not published | not published | £143,928 | £789,471 | 20 |
| 30 Jun 2023 | not published | not published | £178,687 | £931,794 | 20 |
| 30 Jun 2022 | not published | not published | £167,565 | £920,172 | 20 |
| 30 Jun 2021 | not published | £-665,851 | £118,775 | £691,123 | 22 |
| 30 Jun 2020 * | not published | £602,669 | £921,195 | £1,458,693 | 25 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Derek Reginald Way | Director | 6 Jun 2007 | — | February 1963 | British · United Kingdom |
| Michael John Houghton | Director | 1 Apr 2023 | — | August 1965 | British · England |
| Sarah Bridger | Director | 1 Apr 2023 | — | December 1967 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Able Systems Eot Trustee Limited company · 13117208 · England | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 24 Feb 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABLE SYSTEMS LIMITED still trading?
The register shows ABLE SYSTEMS LIMITED as active.
What does ABLE SYSTEMS LIMITED do?
It files the industry code 26110 (Manufacture of electronic components).
When was ABLE SYSTEMS LIMITED set up?
It was incorporated on 24 May 2007.
When are ABLE SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is ABLE SYSTEMS LIMITED's next confirmation statement due?
By 7 June 2027.
Who runs ABLE SYSTEMS LIMITED?
ABLE SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House