SCHEDULE SOLUTION SYSTEMS LTD

Active Saffron Walden

Dormant Company

0 employees website.com
Dormant Company
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SCHEDULE SOLUTION SYSTEMS LTD

Dormant Company

Founded 24 Nov 2004 Active Saffron Walden, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SCHEDULE SOLUTION SYSTEMS LTD 24 Nov 2004 — 25 Nov 2025
Accounts Submitted 15 Jul 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 16 Oct 2025 Next due 30 Oct 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Full company profile for SCHEDULE SOLUTION SYSTEMS LTD (05295862), an active company based in Saffron Walden, United Kingdom. Incorporated 24 Nov 2004. Dormant Company. 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

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Jerry DeanDirectorBritishUnited Kingdom7224 Nov 2004Active
Mark Philip CronkDirectorBritishUnited Kingdom5824 Nov 2004Active

Shareholders

Shareholders (1)

Mark Cronk & Jerry Dean - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Mark Cronk

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jerry Dean

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersTermination of Jerry Dean as director on 13 Nov 2025
25 Nov 2025Change Of NameCertificate Change Of Name Company
16 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
26 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Nov 2025 Officers

Termination of Jerry Dean as director on 13 Nov 2025

25 Nov 2025 Change Of Name

Certificate Change Of Name Company

16 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

26 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Termination of Jerry Dean as director on 13 Nov 2025

5 months ago on 25 Nov 2025

Certificate Change Of Name Company

5 months ago on 25 Nov 2025

Confirmation statement made on 16 Oct 2025 with no updates

6 months ago on 16 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 26 Aug 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 15 Jul 2025