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System 3 Finance Limited

02324887

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Denton Hall Farm Road, Denton, Manchester, M34 2SY
Incorporated 05/12/1988

Previously known as

System 3 Limited · until 24/04/2016
System 3 Holdings Limited · until 27/03/1990
Astralspec Limited · until 07/07/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990
Non-trading company

Officers

Michael Brown

secretary · Since 01/03/2006

British

Charlotte Louise Brown

director · Since 27/03/2026

British · England · Age 38

Jessica Hayley Brown

director · Since 27/03/2026

British · United Kingdom · Age 30

Former

Arthur Brown

director · Resigned 31/12/2002

Michael Brown

secretary · Resigned 22/07/2003

Paul Simon Wright

director · Resigned 22/07/2003

Ian John Portal

secretary · Resigned 22/07/2003

Edward Frederick Hoefling

director · Resigned 22/07/2003

Michael Brown

secretary · Resigned 19/08/2005

Robin Jeremy Charles Higham

director · Resigned 22/05/2006

Michael Brown

director · Resigned 27/03/2026

Allan Brown

director · Resigned 27/03/2026

Persons with Significant Control

Ms Charlotte Louise Brown

25–50% shares
25–50% votes

British · England · Age 38

Denton Hall Farm Road, Denton, Manchester, M34 2SY

Notified 30/05/2025

Ms Jessica Hayley Brown

25–50% shares
25–50% votes

British · United Kingdom · Age 30

Denton Hall Farm Road, Denton, Manchester, M34 2SY

Notified 30/05/2025

Former PSCs

System 3 Holdings Limited

Ceased 17/09/2024

Mr Allan Brown

Ceased 30/05/2025

Mr Michael Brown

Ceased 30/05/2025

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2013Registered 30/07/2013Satisfied 19/08/2020
charge
satisfied

LLOYDS BANK PLC

Created 07/05/1999Registered 13/05/1999Satisfied 19/04/2012
charge
satisfied

LLOYDS BANK PLC

Created 07/05/1999Registered 13/05/1999Satisfied 19/04/2012
charge
satisfied

TSB BANK PLC

Created 26/09/1995Registered 04/10/1995Satisfied 19/04/2012
charge
satisfied

TSB BANK PLC

Created 26/09/1995Registered 04/10/1995Satisfied 19/04/2012
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/07/1993Registered 05/08/1993Satisfied 11/05/1996
charge
satisfied

FORWARD TRUST LIMITED

Created 11/11/1992Registered 12/11/1992Satisfied 19/04/2012
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/1990Registered 19/02/1990Satisfied 19/04/2012
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/1990Registered 19/02/1990Satisfied 30/11/1995
charge
satisfied

3I PLC

Created 02/02/1990Registered 14/02/1990Satisfied 11/06/2010
charge
satisfied

3I PLC.

Created 20/04/1989Registered 24/04/1989Satisfied 11/06/2010

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Denton Hall Farm Road
2026-06-06

DENTON HALL FARM ROAD

post townManchester
2026-06-06

MANCHESTER

officer appointedBROWN, Michael
2026-06-06
officer appointedBROWN, Charlotte Louise
2026-06-06
officer appointedBROWN, Jessica Hayley
2026-06-06

CompanyRankvs 5069+ SIC 74990 peers
59

Financial strength82th percentile among SIC peers · 21/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

Debtors

£0

0avg. employees-2

Tax at Year End(2019)

Corp tax£990
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
20190.02-£391k
20181.74

Derived from filed accounts. Not audited figures.