KUIPER SYSTEMS LIMITED

Active Sale

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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KUIPER SYSTEMS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Dec 2005 Active Sale, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

VEROMEX LIMITED 19 Dec 2005 — 18 May 2006
Accounts Submitted 13 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 19 Jan 2026 Next due 2 Jan 2027 8 months remaining
Net assets £4K £2K 2024 year on year
Total assets £61K £716 2024 year on year
Total Liabilities £57K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ United Kingdom

Full company profile for KUIPER SYSTEMS LIMITED (05658293), an active company based in Sale, United Kingdom. Incorporated 19 Dec 2005. 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 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

£330.00

Decreased by £716.00 (-68%)

Net Assets

£3.52k

Decreased by £1.86k (-35%)

Total Liabilities

£57.01k

Increased by £1.15k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

94%

Increased by 3 (+3%)

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
Wayne Thomas ShillitoDirectorBritishUnited Kingdom599 Feb 2006Active

Shareholders

Shareholders (3)

Mark Frederick Packman
50.0%
50
Wayne Thomas Shillito
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wayne Thomas Shillito

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Frederick Packman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

KUIPER SYSTEMS LIMITED Current Company
FIRST ELITE LTD united kingdom
MATRIX 3D LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
9 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Jan 2025Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
18 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
13 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

9 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

18 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 weeks ago on 13 Apr 2026

Confirmation statement made on 19 Dec 2025 with updates

3 months ago on 19 Jan 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 9 Apr 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 18 Mar 2024