Homogenising Systems Limited is a private limited company situated at 11 Longcroft, Stansted CM24 8JD. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 3 directors.
Director Marcos V., appointed on 20 October 2017. Director Mark F., appointed on 14 September 2017. Director John R., appointed on 14 September 2017.
The company is categorised as "manufacture of fluid power equipment" (Standard Industrial Classification: 28120). According to Companies House records there was a name change on 2017-10-02 and their previous name was Stansted Homogenising Systems Limited.
The latest confirmation statement was filed on 2023-09-13 and the due date for the subsequent filing is 2024-09-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11 Longcroft |
| Town | Stansted |
| Post code | CM24 8JD |
| Country of origin | United Kingdom |
| Registration Number | 10963094 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Manufacture of fluid power equipment |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 14 September 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Mark F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stansted Fluid Power (Products) Limited that put Sawbridgeworth, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mark F.
| Notified on | 14 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stansted Fluid Power (Products) Limited
60 The Crest, Sawbridgeworth, Hertfordshire, CM21 0ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01172803 |
| Notified on | 20 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Stansted Homogenising Systems | October 2, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 67 069 | 144 632 | 116 213 | 306 398 | 219 385 |
| Current Assets | 309 450 | 416 044 | 722 329 | 465 727 | 541 787 |
| Debtors | 242 381 | 121 412 | 531 116 | 108 829 | 271 902 |
| Net Assets Liabilities | 139 530 | 202 593 | 289 012 | 388 362 | 409 104 |
| Other Debtors | 32 334 | 13 051 | 362 598 | 23 080 | 20 077 |
| Property Plant Equipment | 49 765 | 38 494 | 14 052 | 71 397 | 51 750 |
| Total Inventories | 150 000 | 75 000 | 50 500 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 054 | 15 386 | 12 641 | 31 246 | 55 659 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 061 | 2 313 | 75 950 | 4 766 | |
| Average Number Employees During Period | 5 | 10 | 9 | 10 | 10 |
| Corporation Tax Payable | 8 956 | 1 494 | |||
| Creditors | 219 685 | 244 631 | 440 055 | 21 250 | 6 250 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 054 | 13 332 | 6 234 | 18 605 | 24 413 |
| Net Current Assets Liabilities | 89 765 | 171 413 | 282 274 | 343 825 | 367 958 |
| Other Creditors | 179 919 | 198 592 | 368 726 | 21 250 | 6 250 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 979 | ||||
| Other Disposals Property Plant Equipment | 29 500 | ||||
| Other Taxation Social Security Payable | 6 550 | 2 514 | 2 957 | 6 277 | 10 390 |
| Profit Loss | 139 430 | 63 063 | |||
| Property Plant Equipment Gross Cost | 51 819 | 53 880 | 26 693 | 102 643 | 107 409 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 314 | 7 314 | 5 610 | 4 354 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 51 819 | ||||
| Total Assets Less Current Liabilities | 139 530 | 209 907 | 296 326 | 415 222 | 419 708 |
| Trade Creditors Trade Payables | 33 216 | 43 525 | 59 416 | 21 074 | 35 091 |
| Trade Debtors Trade Receivables | 210 047 | 108 361 | 168 518 | 85 749 | 251 825 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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