SYSTEMS UK LTD

Active Wallasey

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
S

SYSTEMS UK LTD

Other letting and operating of own or leased real estate

Founded 9 Jul 2003 Active Wallasey, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Jun 2025 Next due 8 Jun 2026 1 month remaining
Net assets £186K £61K 2024 year on year
Total assets £420K £99K 2024 year on year
Total Liabilities £233K £161K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

The Coach House 19a Atherton Street Wallasey CH45 9LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYSTEMS UK LTD (04826797), an active company based in Wallasey, England. Incorporated 9 Jul 2003. Other letting and operating of own or leased real estate. 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

£186.10k

Decreased by £61.33k (-25%)

Total Liabilities

£233.48k

Increased by £160.78k (+221%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Increased by 33 (+143%)

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

1 active 2 resigned
Status
Paul KinghamSecretaryBritishUnknown18 Jul 2003Active

Shareholders

Shareholders (2)

Anne Kingham
50.0%
51
Paul Kingham
50.0%
51

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paul Kingham

British

Active
Notified 22 Jul 2016
Residence United Kingdom
DOB November 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anne Elizabeth Kingham

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-25 with no updates
17 Jun 2025AccountsAnnual accounts made up to 2025-03-31
24 Aug 2024AccountsAnnual accounts made up to 2024-03-31
28 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-25 with updates
17 Jul 2023MortgageMortgage Satisfy Charge Full
28 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

24 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

28 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-25 with updates

17 Jul 2023 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-25 with no updates

9 months ago on 28 Jun 2025

Annual accounts made up to 2025-03-31

10 months ago on 17 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Aug 2024

Confirmation statement made on 2024-05-25 with updates

1 years ago on 28 Jun 2024

Mortgage Satisfy Charge Full

2 years ago on 17 Jul 2023