# Libra Systems Limited

## Details

- **Company number:** [04793167](https://find-and-update.company-information.service.gov.uk/company/04793167)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2003
- **Registered office:** UNIT E, HALESFIELD 10, TELFORD, TF7 4QP
- **Nature of business:** [25500](/sic/25500) Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- **Corporate group:** [Simonsco Limited](/group/32136) (2 companies)


## Previous names

- Libra Systems (Phoenix) Limited (until 10 Aug 2011)
- Libra Systems Limited (until 17 Oct 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | nominee-secretary | 10 Jun 2003 | 4 Sep 2003 |
| GRAEME, Lesley Joyce | nominee-director | 10 Jun 2003 | 4 Sep 2003 |
| MARTIN, David Neil | director | 12 Nov 2003 | 4 May 2004 |
| ALLDRITT, Nigel Christopher | director | 18 Nov 2003 | 5 May 2004 |
| GILLESPIE, Alistair Neil | director | 31 Oct 2003 | 26 Jul 2004 |
| COLE, Paul Charles | secretary | 4 Sep 2003 | 6 Apr 2005 |
| WHITE, Paul Robert | director | 4 Sep 2003 | 30 Mar 2011 |
| MEGYESI SCHWARTZ, Nicholas Francis | director | 4 Sep 2003 | 30 Mar 2011 |
| WALTON, David Michael | director | 10 Feb 2005 | 31 Mar 2011 |
| ALLEN, Peter Harold | director | 20 Nov 2015 | 20 Apr 2018 |
| SPENCER, Charles Joseph | director | 30 Mar 2011 | 30 Mar 2021 |
| GUEST, Phillip Edward Conway | director | 30 Mar 2011 | 16 May 2022 |
| ANDERSON, Mark Ian | director | 30 Mar 2011 | 16 May 2022 |
| ANDERSON, Mark Ian | secretary | 6 Apr 2005 | 16 May 2022 |
| HARRISON, Martin James | director | 1 Feb 2017 | 31 Jan 2023 |
| SCOWCROFT, Elizabeth Pauline | director | 1 Jan 2025 |  |
| SCOWCROFT, Fritha Jane | secretary | 16 May 2022 |  |
| BERRY, Daniel | director | 16 May 2022 |  |
| REES, David Adrian | director | 20 Nov 2015 |  |
| SCOWCROFT, Simon John | director | 29 Mar 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asg Investments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 29 Oct 2021 |
| Simonsco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Oct 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £3,330,973 | £588,900 | 32 |
| 31 Oct 2024 | £9,637,397 | £3,142,844 | £505,071 | 34 |
| 31 Oct 2023 | £11,180,324 | £2,872,074 | £1,883 | 37 |
| 31 Oct 2022 | £10,969,040 | £2,491,477 | £7,670 | 38 |
| 31 Oct 2021 | - | £2,057,273 | £1,325 | 42 |
| 31 Oct 2020 | - | £1,512,054 | £76,812 | 46 |
| 31 Oct 2019 | - | £1,547,294 | £760 | 47 |
| 31 Oct 2017 | - | £1,127,437 | £626 | 43 |
| 31 Oct 2015 | - | £838,626 | £1,747 | - |
| 31 Oct 2014 | - | £743,922 | £4,889 | - |



## Owned by

Libra Systems Limited → [Simonsco Limited](/company/07920300)





## Companies at the same address

- [ASG Investments Limited](/company/07530671) (07530671)