SYSTEMGRAND LIMITED

Active Tunbridge Wells

Residents property management

0 employees website.com
Residents property management
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SYSTEMGRAND LIMITED

Residents property management

Founded 20 Jun 1995 Active Tunbridge Wells, England 0 employees website.com
Residents property management
Accounts Submitted 3 Jul 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 5 Jul 2025 Next due 4 Jul 2026 1 month remaining
Net assets £3K £0 2025 year on year
Total assets £3K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Warwick Park Warwick Park Tunbridge Wells Kent TN2 5TB England

Full company profile for SYSTEMGRAND LIMITED (03070558), an active company based in Tunbridge Wells, England. Incorporated 20 Jun 1995. Residents property management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£3.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Andrew James Christopher EvansSecretaryBritishUnknown31 Jan 2007Active
Rachel RenkenDirectorBritishUnited Kingdom3122 Jun 2021Active

Shareholders

Shareholders (3)

Andrew Evans & Sarah Evans - Joint Shareholder
33.3%
Giles Lawton & Lawton Katharine Mary - Joint Shareholder
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Rachel Renken

British

Active
Notified 22 Jun 2021
Residence United Kingdom
DOB August 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Katharine Mary Lawton

British

Active
Notified 21 Jun 2016
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Giles Lawton

British

Active
Notified 21 Jun 2016
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Evans

British

Active
Notified 20 Jul 2021
Residence United Kingdom
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew James Christopher Evans

British

Active
Notified 21 Jun 2016
Residence England
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Katharine Mary Lawton

British

Active
Notified 21 Jun 2016
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Genefer Anne Archer

Ceased 22 Jun 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
106 Warriner Gardens, London (SW11 4DU) WANDSWORTH
Freehold-17 Oct 1997
106 Warriner Gardens, London (SW11 4DU)
Freehold
Added 17 Oct 1997
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
3 Jul 2025AccountsAnnual accounts made up to 30 Jun 2025
4 Jul 2024Confirmation StatementConfirmation statement made on 20 Jun 2024 with no updates
4 Jul 2024OfficersChange to director Rachel Blythe on 4 Jul 2024
4 Jul 2024Persons With Significant ControlChange to Rachel Blythe as a person with significant control on 4 Jul 2024
5 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

3 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2025

4 Jul 2024 Confirmation Statement

Confirmation statement made on 20 Jun 2024 with no updates

4 Jul 2024 Officers

Change to director Rachel Blythe on 4 Jul 2024

4 Jul 2024 Persons With Significant Control

Change to Rachel Blythe as a person with significant control on 4 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Jun 2025 with no updates

10 months ago on 5 Jul 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 3 Jul 2025

Confirmation statement made on 20 Jun 2024 with no updates

1 years ago on 4 Jul 2024

Change to director Rachel Blythe on 4 Jul 2024

1 years ago on 4 Jul 2024

Change to Rachel Blythe as a person with significant control on 4 Jul 2024

1 years ago on 4 Jul 2024