ACCU-TECH SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
£1M
-13.1% vs 2023
Net assets
£1M
-7.1% vs 2023
Employees
3
0% vs 2023
Profit before tax
£26K
-92% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £879,421 | £413,219 | |
| Operating profit | — | £309,432 | £4,694 | |
| Profit before tax | — | £322,064 | £25,632 | |
| Net profit | — | £247,539 | £19,206 | |
| Cash | £1,300,965 | £1,504,345 | £1,307,191 | |
| Total assets less current liabilities | — | £1,480,430 | £1,367,691 | |
| Net assets | — | £1,469,292 | £1,364,728 | |
| Equity | — | £1,469,292 | £1,364,728 | |
| Average employees | — | 3 | 3 | |
| Wages | — | £136,031 | £138,489 | |
| Directors' remuneration | — | £82,244 | £87,082 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-53%
£879,421 £413,219
-
Cash
-13.1%
£1,504,345 £1,307,191
-
Net assets
-7.1%
£1,469,292 £1,364,728
-
Employees
0%
3 3
-
Operating profit
-98.5%
£309,432 £4,694
-
Profit before tax
-92%
£322,064 £25,632
-
Wages
+1.8%
£136,031 £138,489
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 35.2% | 1.1% | |
| Net margin | — | 28.1% | 4.6% | |
| Return on capital employed | — | 20.9% | 0.3% | |
| Current ratio | — | 14.22x | 13.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ACCU-TECH SYSTEMS LIMITED 2001-12-14 → present
- PLACE D'OR 559 LIMITED 2001-10-03 → 2001-12-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to monitor the impact that global supply chain constraints are having on operations and are taking appropriate actions to minimize their effect on the long-term reserves of the Company. Under all the scenarios considered, the Company has sufficient reserves to enable it to continue as a going concern for the foreseeable future. For this reason it continues to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-12-11 | — | — |
| DUGGAN, Darren | Director | 2001-12-12 | Jan 1968 | British |
| GLADYSZ, Lisa Marie, M/S | Director | 2020-04-14 | Apr 1971 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMBERRY, David Mark | Secretary | 2003-09-15 | 2004-10-06 |
| PETERKINS, SOLICITORS | Corporate Secretary | 2004-10-06 | 2025-12-11 |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 2001-10-03 | 2003-09-15 |
| BRODERS, Christopher | Director | 2001-12-12 | 2013-04-11 |
| DIMARIA, Peter | Director | 2001-12-12 | 2014-02-12 |
| GALLO, Ronald | Director | 2010-02-28 | 2011-11-22 |
| HEMBERY, David Mark | Director | 2001-12-12 | 2013-03-19 |
| LEE, Michael | Director | 2010-02-28 | 2010-04-13 |
| MCHALE, James | Director | 2014-06-18 | 2020-04-01 |
| PETERKINS SERVICES LIMITED | Corporate Nominee Director | 2001-10-03 | 2001-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Accu - Time Systems, Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Amano Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type small | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type small | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | CH01 | officers | Change person director company with change date | |
| 2021-12-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.