SYSTEM DAY LTD

Active Great Bookham

Management consultancy activities other than financial management

5 employees website.com
Professional services Management consultancy activities other than financial management
S

SYSTEM DAY LTD

Management consultancy activities other than financial management

Founded 1 Jul 1992 Active Great Bookham, United Kingdom 5 employees website.com
Professional services Management consultancy activities other than financial management

Previous Company Names

FORMACOMPANY & CO LTD 2 Mar 2012 — 2 Aug 2017
UK DATA LTD 3 Dec 2003 — 2 Mar 2012
UK DATA LIMITED 1 Jul 1992 — 3 Dec 2003
Accounts Submitted 2 Jul 2025 Next due 1 Oct 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £950K £62K 2024 year on year
Total assets £977K £41K 2024 year on year
Total Liabilities £27K £21K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

11 Church Road Great Bookham Surrey KT23 3PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYSTEM DAY LTD (02729307), an active professional services company based in Great Bookham, United Kingdom. Incorporated 1 Jul 1992. Management consultancy activities other than financial management. 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

£538.53k

Increased by £71.88k (+15%)

Net Assets

£950.49k

Increased by £61.66k (+7%)

Total Liabilities

£26.65k

Decreased by £20.85k (-44%)

Turnover

N/A

Employees

5

Decreased by 2 (-29%)

Debt Ratio

3%

Decreased by 2 (-40%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 12,500 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 201112,500£13k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Paul Martin Blackburn
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Paul Blackburn

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SYSTEM DAY LTD Current Company
UK DATA LTD united kingdom
FORMACOMPANY LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
11 Church Road, Great Bookham (KT23 3PB) MOLE VALLEY
Freehold-11 Feb 2004
land to the rear of Church Road, Great Bookham MOLE VALLEY
Freehold-11 Feb 2004
11 Church Road, Great Bookham (KT23 3PB)
Freehold
Added 11 Feb 2004
District MOLE VALLEY
land to the rear of Church Road, Great Bookham
Freehold
Added 11 Feb 2004
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
2 Jul 2025AccountsAnnual accounts made up to 2025-01-01
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2024-01-01
2 Apr 2024OfficersAppointment of Uk Company Secretaries Ltd as director on 2024-04-01
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 2025-01-01

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2024-01-01

2 Apr 2024 Officers

Appointment of Uk Company Secretaries Ltd as director on 2024-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 3 Mar 2026

Annual accounts made up to 2025-01-01

9 months ago on 2 Jul 2025

Confirmation statement made on 2025-03-01 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 2024-01-01

1 years ago on 30 Sept 2024

Appointment of Uk Company Secretaries Ltd as director on 2024-04-01

2 years ago on 2 Apr 2024