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System One Limited

02247031

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ibs, Friar Park, Badgemore, Henley-On-Thames, RG9 4NR
Incorporated 22/04/1988

Previously known as

Wilbet Limited · until 01/10/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mark Garius

director · Since 12/12/2025

Swiss · England · Age 69

David Campbell

director · Since 12/12/2025

British · England · Age 57

Former

Jacqueline Belton

secretary · Resigned 01/04/2018

Bruce Charles Belton

director · Resigned 12/12/2025

Wendy Belton

director · Resigned 12/12/2025

Persons with Significant Control

Buck Star Managed Services Ltd

75–100% shares

Kirk Rice, The Courtyard, High Street, Ascot, SL5 7HP

Notified 12/12/2025

Former PSCs

Mrs Wendy Belton

Ceased 12/12/2025

Mr Bruce Charles Belton

Ceased 12/12/2025

Charges2 outstanding

Charge
outstanding

BPC UK LENDING DAC

Created 12/12/2025Registered 30/12/2025
Charge
outstanding

BPC UK LENDING DAC

Created 12/12/2025Registered 22/12/2025
charge
satisfied

LLOYDS BANK PLC

Created 21/06/1995Registered 29/06/1995Satisfied 11/01/2018

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Ibs, Friar Park
2026-06-09

MARKET HOUSE

post townHenley-On-Thames
2026-06-09

SAFFRON WALDEN

postcodeRG9 4NR
2026-06-09

CB10 1JZ

officer appointedCAMPBELL, David
2026-06-09
officer appointedGARIUS, Mark
2026-06-09

CompanyRankvs 789+ SIC 46900 peers
76

Financial strength92th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 6.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£861k

Balance sheet strength

Cash

£771k

Cash in the bank

Net Current Assets

£776k

Working capital

Current Assets

£923k

Current Liabilities

£147k

Fixed Assets

£99k

Debtors

£124k

7avg. employees

Tax at Year End

Corp tax£30k

Balance Sheet

Assets less current liabilities£874k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.28-£5k
20245.64-£47k
20238.78-£4k
20225.80+£107k
20214.05-£128k
20202.80

Derived from filed accounts. Not audited figures.