FLOATDENE SYSTEMS LIMITED

03474879
Active Windsor

Management consultancy activities other than financial management

3 employees website.com
Management consultancy activities other than financial management
F

FLOATDENE SYSTEMS LIMITED

03474879

Management consultancy activities other than financial management

Founded 2 Dec 1997 Active Windsor, United Kingdom 3 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BOARDCAREER LIMITED 2 Dec 1997 — 24 Dec 1997
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £212K £34K 2024 year on year
Total assets £2M £886K 2024 year on year
Total Liabilities £2M £920K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Orchard Bungalow Oakley Green Road Windsor Berkshire SL4 4QF

Full company profile for FLOATDENE SYSTEMS LIMITED (03474879), an active company based in Windsor, United Kingdom. Incorporated 2 Dec 1997. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.23M

Increased by £1.26M (+130%)

Net Assets

£211.70k

Decreased by £34.25k (-14%)

Total Liabilities

£2.22M

Increased by £920.19k (+71%)

Turnover

N/A

Employees

3

Debt Ratio

91%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Cameron Robert KnightDirectorBritishEngland341 Jun 2020Active
Christopher James KnightDirectorBritishEngland6318 Dec 1997Active
Trudi Jane KnightSecretaryBritishUnknown18 Dec 1997Active

Shareholders

Shareholders (2)

Christopher James Knight
50.0%
Trudi Jane Knight
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christopher James Knight

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Trudi Jane Knight

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Trudi Jane Knight

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

FLOATDENE SYSTEMS LIMITED Current Company
PROCXF LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Mr Christopher James Knight as director on 1 May 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
18 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
1 May 2026 Officers

Appointment of Mr Christopher James Knight as director on 1 May 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

18 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Christopher James Knight as director on 1 May 2026

1 months ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025

Confirmation statement made on 19 Jul 2025 with no updates

11 months ago on 23 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Nov 2024

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 19 Jul 2024