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Systematic Marketing Limited

02472380

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 8 Halo Business Park, Cray Avenue, Orpington, BR5 3FQ
Incorporated 21/02/1990

Previously known as

Anduss Limited · until 29/03/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Russell Pentland Weetch

director

British · United Kingdom · Age 67

Robin Mark Sumner

director · Since 05/04/2019

British · England · Age 54

Former

Russell Pentland Weetch

secretary · Resigned 21/12/2006

Andrew Peter Zienkiewicz

director · Resigned 21/12/2006

Growth Integration Ltd

corporate secretary · Resigned 09/07/2009

Persons with Significant Control

Mr Russell Pentland Weetch

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Unit 8, Halo Business Park, Orpington, BR5 3FQ

Notified 06/04/2016

Romax Marketing & Distribution Ltd

25–50% shares
25–50% votes
Appoint directors

Unit 2 City Cross Business Park, Salutation Road, London, SE10 0AT

Reg: 03383596 · Companies House · Private Limited Company

Notified 04/10/2019

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2003Registered 05/03/2003Satisfied 20/08/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 8 Halo Business Park
2026-06-06

UNIT 8 HALO BUSINESS PARK

post townOrpington
2026-06-06

ORPINGTON

officer appointedSUMNER, Robin Mark
2026-06-06
officer appointedWEETCH, Russell Pentland
2026-06-06

CompanyRankvs 6341+ SIC 62012 peers
74

Financial strength70th percentile among SIC peers · 18/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.05× · 12/20
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 strength18/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 30/06/2025

Net Worth

£14k

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£154k

Current Liabilities

£147k

Fixed Assets

£6k

Debtors

£75k

5avg. employees

Balance Sheet

Bank loans & overdrafts£9k
Assets less current liabilities£14k
Signed by 02472380 2024-07-01 2025-06-30 02472380 2025-06-30 02472380 bus:OrdinaryShareClass1 2025-06-30 02472380 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05-£28k
20241.33-£15k
20231.65+£14k
20221.40+£6k
20211.43+£23k
20201.15

Derived from filed accounts. Not audited figures.