SYSPAL HOLDINGS LIMITED

04935610
Active Broseley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SYSPAL HOLDINGS LIMITED

04935610

Activities of other holding companies n.e.c.

Founded 17 Oct 2003 Active Broseley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GW 1045 LIMITED 17 Oct 2003 — 25 Mar 2004
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 Oct 2025 Next due 31 Oct 2026 4 months remaining
Net assets £122K £0 2024 year on year
Total assets £122K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Syspal Limited Cockshutt Lane Broseley Shropshire TF12 5JA

Full company profile for SYSPAL HOLDINGS LIMITED (04935610), an active company based in Broseley, United Kingdom. Incorporated 17 Oct 2003. Activities of other holding companies 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.00

Net Assets

£121.70k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 (2)

Syspal Capital Limited
76.0%
Christopher Truman
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Syspal Capital Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SYSPAL CAPITAL LIMITED united kingdom
SYSPAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Mr Paul Roberjot as director on 17 Mar 2026
18 Mar 2026OfficersAppointment of Mrs Helen Jane Saunders as director on 17 Mar 2026
18 Mar 2026OfficersAppointment of Mr Jason Duval as director on 17 Mar 2026
18 Mar 2026OfficersAppointment of Mr Mark Roberjot as director on 17 Mar 2026
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2026 Officers

Appointment of Mr Paul Roberjot as director on 17 Mar 2026

18 Mar 2026 Officers

Appointment of Mrs Helen Jane Saunders as director on 17 Mar 2026

18 Mar 2026 Officers

Appointment of Mr Jason Duval as director on 17 Mar 2026

18 Mar 2026 Officers

Appointment of Mr Mark Roberjot as director on 17 Mar 2026

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Paul Roberjot as director on 17 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Mrs Helen Jane Saunders as director on 17 Mar 2026

3 months ago on 18 Mar 2026

Appointment of Mr Jason Duval as director on 17 Mar 2026

3 months ago on 18 Mar 2026

Appointment of Mr Mark Roberjot as director on 17 Mar 2026

3 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 31 Dec 2025