CONTACT SYSTEMS LIMITED

Active Shoreham-By-Sea

Wired telecommunications activities

13 employees website.com
Software CRM & sales enablement Wired telecommunications activities
C

CONTACT SYSTEMS LIMITED

Wired telecommunications activities

Founded 28 Nov 2016 Active Shoreham-By-Sea, England 13 employees website.com
Software CRM & sales enablement Wired telecommunications activities
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 11 Dec 2026 6 months remaining
Net assets £876K £564K 2024 year on year
Total assets £2M £707K 2024 year on year
Total Liabilities £661K £143K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONTACT SYSTEMS LIMITED (10499953), an active software company based in Shoreham-By-Sea, England. Incorporated 28 Nov 2016. Wired telecommunications activities. 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 Dec → 30 Nov 2024
Type audit-exemption-subsidiary
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£500.38k

Increased by £185.93k (+59%)

Net Assets

£876.29k

Increased by £564.27k (+181%)

Total Liabilities

£660.57k

Increased by £142.67k (+28%)

Turnover

N/A

Employees

13

Decreased by 3 (-19%)

Debt Ratio

43%

Decreased by 19 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
31 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

3 active
Status
Matthew James HalfordDirectorBritishUnited Kingdom5225 Oct 2024Active
Tom JonesDirectorBritishUnited Kingdom3825 Oct 2024Active
Victoria Claire RishbethDirectorBritishUnited Kingdom4325 Oct 2024Active

Shareholders

Shareholders (2)

Matthew Philip Jones
50.0%
Stephen Donovan
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Jones

Ceased 31 Dec 2021

Ceased

Stephen Donovan

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

FERN HOLDCO LIMITED united kingdom
FERN MIDCO LIMITED united kingdom
FERN BIDCO LIMITED united kingdom
FOCUS 4 U LTD. united kingdom
TOUCH BIDCO LIMITED united kingdom
CONTACT SYSTEMS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
9 Dec 2025OfficersChange to director Mr Alexander John Linnen on 25 Nov 2025
9 Dec 2025OfficersChange to director Mr Stephen Donovan on 25 Nov 2025
9 Dec 2025OfficersChange to director Mr Matthew Philip Jones on 25 Nov 2025
4 Nov 2025OfficersChange to director Mr Alex Linnen on 4 Nov 2025
10 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

9 Dec 2025 Officers

Change to director Mr Alexander John Linnen on 25 Nov 2025

9 Dec 2025 Officers

Change to director Mr Stephen Donovan on 25 Nov 2025

9 Dec 2025 Officers

Change to director Mr Matthew Philip Jones on 25 Nov 2025

4 Nov 2025 Officers

Change to director Mr Alex Linnen on 4 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with no updates

5 months ago on 10 Dec 2025

Change to director Mr Alexander John Linnen on 25 Nov 2025

5 months ago on 9 Dec 2025

Change to director Mr Stephen Donovan on 25 Nov 2025

5 months ago on 9 Dec 2025

Change to director Mr Matthew Philip Jones on 25 Nov 2025

5 months ago on 9 Dec 2025

Change to director Mr Alex Linnen on 4 Nov 2025

6 months ago on 4 Nov 2025