SYSTEM PRODUCTS UK LIMITED

Active Liverpool

Other manufacturing n.e.c.

0 employees website.com
Other manufacturing n.e.c.
S

SYSTEM PRODUCTS UK LIMITED

Other manufacturing n.e.c.

Founded 24 Mar 1999 Active Liverpool, England 0 employees website.com
Other manufacturing n.e.c.

Previous Company Names

SYSTEMS PRODUCTS UK LIMITED 24 Mar 1999 — 31 Mar 1999
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £155K £945 2024 year on year
Total assets £158K £3K 2024 year on year
Total Liabilities £4K £2K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Cataclean House Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ England

Full company profile for SYSTEM PRODUCTS UK LIMITED (03739733), an active company based in Liverpool, England. Incorporated 24 Mar 1999. Other manufacturing n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£154.68k

Increased by £945.00 (+1%)

Total Liabilities

£3.54k

Increased by £2.40k (+210%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Rosehoff Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rosehoff Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ross Martin Baigent

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ROSEHOFF LIMITED united kingdom
SYSTEM PRODUCTS UK LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-18 with no updates
30 Mar 2026OfficersTermination of Sheila Mary Ruane as director on 2026-03-26
30 Mar 2026OfficersTermination of Sarah Jane Allan as director on 2026-03-30
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-18 with no updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-18 with no updates

30 Mar 2026 Officers

Termination of Sheila Mary Ruane as director on 2026-03-26

30 Mar 2026 Officers

Termination of Sarah Jane Allan as director on 2026-03-30

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-18 with no updates

3 weeks ago on 31 Mar 2026

Termination of Sheila Mary Ruane as director on 2026-03-26

3 weeks ago on 30 Mar 2026

Termination of Sarah Jane Allan as director on 2026-03-30

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 26 Sept 2025

Confirmation statement made on 2025-03-18 with no updates

1 years ago on 18 Mar 2025