HERMES SYSTEMS LTD.

Active Peterborough

Activities of distribution holding companies

1 employees website.com
Activities of distribution holding companies
H

HERMES SYSTEMS LTD.

Activities of distribution holding companies

Founded 4 Oct 2005 Active Peterborough, England 1 employees website.com
Activities of distribution holding companies

Previous Company Names

PASTY HOLDINGS LIMITED 4 Oct 2005 — 18 Oct 2013
Accounts Due 31 Mar 2027 11 months remaining
Confirmation Submitted 13 Feb 2026 Next due 18 Oct 2026 5 months remaining
Net assets £762K £209K 2025 year on year
Total assets £764K £1M 2025 year on year
Total Liabilities £2K £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 The Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERMES SYSTEMS LTD. (05582319), an active company based in Peterborough, England. Incorporated 4 Oct 2005. Activities of distribution holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£761.92k

Increased by £159.46k (+26%)

Net Assets

£761.61k

Increased by £208.70k (+38%)

Total Liabilities

£2.20k

Decreased by £1.62M (-100%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

Decreased by 75 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Robert Marriott Freeman
50.0%
Kim Teagle
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hswt Ltd

United Kingdom

Active
Notified 6 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Marriott Freeman

Ceased 6 Feb 2023

Ceased

Roger Fred Teagle

Ceased 6 Feb 2023

Ceased

Group Structure

Group Structure

HSWT LTD united kingdom
HERMES SYSTEMS LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersTermination of Roger Fred Teagle as director on 2026-02-24
3 Mar 2026OfficersTermination of Robert Marriott Freeman as director on 2026-02-24
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026OfficersTermination of Roger Fred Teagle as director on 2026-02-24
3 Mar 2026OfficersAppointment of Mr Leuan Rhys Friend as director on 2026-02-24
3 Mar 2026 Officers

Termination of Roger Fred Teagle as director on 2026-02-24

3 Mar 2026 Officers

Termination of Robert Marriott Freeman as director on 2026-02-24

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Officers

Termination of Roger Fred Teagle as director on 2026-02-24

3 Mar 2026 Officers

Appointment of Mr Leuan Rhys Friend as director on 2026-02-24

Recent Activity

Latest Activity

Termination of Roger Fred Teagle as director on 2026-02-24

1 months ago on 3 Mar 2026

Termination of Robert Marriott Freeman as director on 2026-02-24

1 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 3 Mar 2026

Termination of Roger Fred Teagle as director on 2026-02-24

1 months ago on 3 Mar 2026

Appointment of Mr Leuan Rhys Friend as director on 2026-02-24

1 months ago on 3 Mar 2026