Back to search

Symbiosis Imedia Systems Limited

02568732

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Abbey House, 105 Abbey Street, Nuneaton, CV11 5BX
Incorporated 14/12/1990

Previously known as

Simbiosis Limited · until 18/01/2001
Results Training Consultants Limited · until 30/07/1992
Omis Software Limited · until 30/08/1991
Topicpost Limited · until 07/03/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Miss Jane Gudrun Mcneill

secretary · Since 26/06/1992

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Simon Henry Crompton

director · Since 26/06/1992

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Miss Jane Gudrun Mcneill

director · Since 26/06/1992

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Anthony John Pidgeon

director · Since 22/06/2009

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Suzanne Mills

director · Since 03/02/2016

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 40

Mr Michael Wattley

director · Since 03/02/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Jane Gudrun Mcneill

secretary

British

Simon Henry Crompton

director

British · United Kingdom · Age 63

Jane Gudrun Mcneill

director · Since 26/06/1992

British · England · Age 62

Anthony John Pidgeon

director · Since 22/06/2009

British · England · Age 52

Suzanne Mills

director · Since 03/02/2016

French · England · Age 40

Michael Wattley

director · Since 03/02/2016

British · England · Age 41

Former

Jane Gudrun Mcneill

director · Resigned 04/07/2018

Persons with Significant Control

Mr Anthony John Pidgeon

25–50% shares
voting-rights-25-to-50-percent-as-firm

British · England · Age 52

Abbey House, 105 Abbey Street, Nuneaton, CV11 5BX

Notified 06/06/2016

Mr Simon Henry Crompton

25–50% shares

British · Kenya · Age 63

8, Charter Approach, Warwick, CV34 6AE

Notified 30/06/2016

Miss Jane Gudrun Mcneill

25–50% shares

British · England · Age 62

8, Charter Approach, Warwick, CV34 6AE

Notified 30/06/2018

Former PSCs

Mrs Lauren Pidgeon

Ceased 03/07/2023

Ms Jane Mcneill

Ceased 30/06/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2018Registered 27/09/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2001Registered 18/05/2001
charge
satisfied

FAIFIELD PROPERTIES COMPANY (RIVERSIDE) LIMITED

Created 18/09/1997Registered 02/10/1997Satisfied 29/03/2023
charge
satisfied

FAIRFIELD PROPERTIES COMPANY (RIVERSIDE) LIMITED

Created 23/12/1994Registered 07/01/1995Satisfied 29/03/2023

Change History

status → active
2026-06-25

Active

type → ltd
2026-06-25

Private Limited Company

address line1 → Abbey House
2026-06-25

ABBEY HOUSE

post town → Nuneaton
2026-06-25

NUNEATON

CompanyRankvs 198+ SIC 46690 peers
75

Financial strength91th percentile among SIC peers · 23/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Sharmans Agricultural Limited
90
2Gordian Strapping Limited
90
3Eyre & Elliston Limited
90
4Chicken Cyclekit Limited
90
5Seddons (Plant And Engineers) Limited
90
6Electrolux Professional Limited
90
7S.I.P.(Industrial Products)Limited
90
8Charterhouse Holdings Plc
90
9Routeco Limited
90
10Jack Sealey Limited
90
198Symbiosis Imedia Systems Limited
85
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.

Employees12/15 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 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.5M

Current Liabilities

£362k

Fixed Assets

£10k

Debtors

£301k

5avg. employees-2
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20244.28+£227k
20235.76—

Derived from filed accounts. Not audited figures.