SYSTEM TWO PROPERTIES LTD

14134052
Active Godalming

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

SYSTEM TWO PROPERTIES LTD

14134052

Other letting and operating of own or leased real estate

Founded 26 May 2022 Active Godalming, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 May 2026 Next due 31 May 2026 20 days overdue
Confirmation Submitted 5 Jun 2026 Next due 8 Jun 2027 11 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crowts Farmhouse Tuesley Lane Godalming Surrey GU7 1UD United Kingdom

Full company profile for SYSTEM TWO PROPERTIES LTD (14134052), an active company based in Godalming, United Kingdom. Incorporated 26 May 2022. 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 Jun → 31 May 2024
Type dormant
Next accounts 31 May 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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
Bjornsgaard, MarkSecretaryUnknownUnknown26 May 2022Active
Bjornsgaard, Mark PeterDirectorBritishEngland5126 May 2022Active
Forder, Rachel AnneDirectorBritishUnited Kingdom5226 May 2022Active

Shareholders

Shareholders (2)

Mark Bjornsgarrd
50.0%
Rachel Anne Forder
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mark Peter Bjornsgaard

British

Active
Notified 26 May 2022
Residence United Kingdom
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rachel Anne Forder

British

Active
Notified 26 May 2022
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Peter Bjornsgaard

British

Active
Notified 26 May 2022
Residence England
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Rachel Anne Forder

British

Active
Notified 26 May 2022
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 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
5 Jun 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
26 May 2026AccountsAnnual accounts made up to 31 May 2025
27 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
26 Jul 2024AccountsAnnual accounts made up to 31 May 2024
29 May 2024Confirmation StatementConfirmation statement made on 25 May 2024 with no updates
5 Jun 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

26 May 2026 Accounts

Annual accounts made up to 31 May 2025

27 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 31 May 2024

29 May 2024 Confirmation Statement

Confirmation statement made on 25 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with no updates

2 weeks ago on 5 Jun 2026

Annual accounts made up to 31 May 2025

3 weeks ago on 26 May 2026

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 27 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 26 Jul 2024

Confirmation statement made on 25 May 2024 with no updates

2 years ago on 29 May 2024