SENIOR ARCHITECTURAL SYSTEMS LIMITED

Active Willenhall

Wholesale of metals and metal ores

151 employees website.com
Property, infrastructure and construction Building materials & components Wholesale of metals and metal ores
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SENIOR ARCHITECTURAL SYSTEMS LIMITED

Wholesale of metals and metal ores

Founded 18 Jan 2000 Active Willenhall, England 151 employees website.com
Property, infrastructure and construction Building materials & components Wholesale of metals and metal ores

Previous Company Names

SENIOR ALUMINIUM SYSTEMS LIMITED 16 Nov 2005 — 22 Aug 2008
SENIOR ALUMINIUM SYSTEMS PLC 4 Aug 2000 — 16 Nov 2005
YPCS 93 PLC 18 Jan 2000 — 4 Aug 2000
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jan 2026 Next due 22 Jan 2027 7 months remaining
Net assets £26M £6M 2024 year on year
Total assets £35M £5M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 21
1 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

Portobello School Street Willenhall WV13 3PW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SENIOR ARCHITECTURAL SYSTEMS LIMITED (03909137), an active property, infrastructure and construction company based in Willenhall, England. Incorporated 18 Jan 2000. Wholesale of metals and metal ores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£9.24M

Increased by £1.42M (+18%)

Net Assets

£25.75M

Decreased by £6.34M (-20%)

Total Liabilities

£9.21M

Increased by £1.82M (+25%)

Turnover

£50.15M

Decreased by £2.77M (-5%)

Employees

151

Decreased by 10 (-6%)

Debt Ratio

26%

Increased by 7 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Assa Abloy Ab
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sven Olof Lennart Jonsson

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ASSA ABLOY LIMITED united kingdom
SENIOR ARCHITECTURAL SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 20 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the south west side of Mangham Road, Parkgate, Rotherham ROTHERHAM
Leasehold-4 Jun 2024
Pinnacle, Eland Road, Denaby Main, Doncaster (DN12 4HA) DONCASTER
Leasehold-9 Dec 2021
Land on the south west side of Mangham Road, Parkgate, Rotherham
Leasehold
Added 4 Jun 2024
District ROTHERHAM
Pinnacle, Eland Road, Denaby Main, Doncaster (DN12 4HA)
Leasehold
Added 9 Dec 2021
District DONCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
13 Nov 2025OfficersChange to director Mr James Richard Keeling-Heane on 10 Nov 2025
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025OfficersChange to director Mr Harry John Warrender on 11 Jun 2025
24 Mar 2025ResolutionResolutions
9 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

13 Nov 2025 Officers

Change to director Mr James Richard Keeling-Heane on 10 Nov 2025

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Officers

Change to director Mr Harry John Warrender on 11 Jun 2025

24 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

5 months ago on 9 Jan 2026

Change to director Mr James Richard Keeling-Heane on 10 Nov 2025

7 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 6 Aug 2025

Change to director Mr Harry John Warrender on 11 Jun 2025

11 months ago on 23 Jun 2025

Resolutions

1 years ago on 24 Mar 2025