Standex Systems Limited
02588465 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-03-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 478 days
- Confirmation statement
- last made up 2026-03-05 · next due 2027-03-19
Registered office
The Old Mill Blisworth Hill Farm, Stoke RoadBlisworth
Northampton
Northamptonshire
Nn7 3db
Peer comparison
Compared against 1,154 UK companies in SIC 46900 (Non-specialised wholesale trade) within the Micro bracket (£1k–£100k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 1,154 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£57,176
↑16.5%
|
£49,077
↑14.6%
|
£42,817
↑9.3%
|
£39,188
↓70.0%
|
£130,573
|
| Cash |
£34,334
↑24.6%
|
£27,556
↑52.7%
|
£18,050
↑166.8%
|
£6,765
↓90.5%
|
£71,187
|
| Debtors |
£11,416
↑72.4%
|
£6,620
↓16.0%
|
£7,882
↓46.4%
|
£14,708
↓62.2%
|
£38,951
|
| Net current assets |
£47,434
↑20.9%
|
£39,221
↑24.2%
|
£31,577
↑13.1%
|
£27,913
↓66.3%
|
£82,915
|
| Net assets |
£47,820
↑20.0%
|
£39,864
↑26.2%
|
£31,577
↑209.7%
|
£10,197
↑39.4%
|
£7,317
|
| Equity |
£47,820
↑20.0%
|
£39,864
↑26.2%
|
£31,577
↑209.7%
|
£10,197
↑39.4%
|
£7,317
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
↓80.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Riddle, Jonathan · Director appointed 2023-12-20
- Theissen, Oliver Thomas · Director appointed 2008-12-01 resigned 2023-12-20
- Baastrup, Anders · Director appointed 1991-03-05 resigned 2010-12-01
- Woodward, Maria · Secretary appointed 2001-11-27 resigned 2010-04-09
- Baastrup, Mogens · Director appointed 1991-03-05 resigned 2008-12-01
- Connectas Consulting Limited · Corporate Secretary appointed 2001-04-17 resigned 2001-11-27
- Iversen, Carsten Myrthue · Secretary appointed 1992-04-01 resigned 2001-04-17
- Combined Secretarial Services Limited · Corporate Nominee Director appointed 1991-03-05 resigned 1991-03-05
People with significant control (4)
-
Standard Systeme Gmbh Ceased 2023-12-20Corporate Entity Psc · notified 2016-04-06Significant influence or control
-
Oliver Thomas Theissen ActiveIndividual Psc · German · resident in Germany · born 11/1963 · notified 2023-12-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Laura Young ActiveIndividual Psc · British · resident in United Kingdom · born 3/1983 · notified 2023-12-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Jonathan Riddle ActiveIndividual Psc · British · resident in United Kingdom · born 1/1969 · notified 2023-12-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Rent deposit deed SatisfiedHeld by Tarmac Metropolitan LimitedCreated 1993-01-22 · satisfied 2010-08-27The aggregate of :- 1) three months rent from time to time payable under the lease (currently at the rate of £19,500 per annum) and any vat chargeable thereon and 2) the amount standing to the credit of a separate designated deposit account with the mortgagees bankers (being the account into which the rent deposit is to be paid in accordance with the terms of the rent deposit deed).
Recent filings (15)
- 2026-03-16 Total-exemption-full accounts AA Accounts
- 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-19 Total-exemption-full accounts AA Accounts
- 2024-03-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-15 Total-exemption-full accounts AA Accounts
- 2023-12-21 Notification of a person with significant control PSC01 PSC
- 2023-12-21 Notification of a person with significant control PSC01 PSC
- 2023-12-21 Cessation of a person with significant control PSC07 PSC
- 2023-12-21 Notification of a person with significant control PSC01 PSC
- 2023-12-21 Appointment of director AP01 Officers
- 2023-12-21 Termination director company with name termination date TM01 Officers
- 2023-04-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-23 Small-company accounts AA Accounts
- 2022-04-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register