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Systemware Services Limited

02971285

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD
Incorporated 26/09/1994

Previously known as

Mebron Limited · until 20/10/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Jonathan Mark Davies

director · Since 03/11/2000

British · England · Age 60

Graeme Andrew Brummitt

director · Since 04/04/2007

British · England · Age 59

Nicolas James Jacobs

director · Since 10/01/2008

British · United Kingdom · Age 54

Graeme Andrew Brummitt

secretary · Since 11/02/2008

British

Jonathan Paul Wood

director · Since 05/03/2015

British · United Kingdom · Age 54

Heather Kathleen Rogers

director · Since 01/05/2022

British · England · Age 39

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 28/09/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 28/09/1994

Combined Nominees Limited

corporate nominee director · Resigned 28/09/1994

16 Church Street Nominees Limited

corporate secretary · Resigned 03/11/2000

Mervyn James Holland

director · Resigned 04/01/2001

Keith Roger Kent

director · Resigned 11/02/2008

Keith Roger Kent

secretary · Resigned 11/02/2008

Persons with Significant Control

Mr Graeme Andrew Brummitt

25–50% shares

British · England · Age 59

Suite 220 Fort Dunlop, B24 9FD

Notified 06/04/2016

Mr Jonathan Mark Davies

25–50% shares

British · England · Age 60

Suite 220 Fort Dunlop, B24 9FD

Notified 06/04/2016

Mr Nicolas James Jacobs

25–50% shares

British · United Kingdom · Age 54

11 Wilkinson Close, Rottingdean, Brighton, BN2 7EG

Notified 06/04/2016

Former PSCs

Mr Nicolas Jacobs

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 01/02/2011Registered 03/02/2011Satisfied 08/06/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1995Registered 04/02/1995Satisfied 03/02/2011

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Suite 220 Fort Dunlop
2026-06-11

SUITE 220 FORT DUNLOP

officer appointedBRUMMITT, Graeme Andrew
2026-06-11
officer appointedBRUMMITT, Graeme Andrew
2026-06-11
officer appointedDAVIES, Jonathan Mark
2026-06-11
officer appointedJACOBS, Nicolas James
2026-06-11
officer appointedROGERS, Heather Kathleen
2026-06-11
officer appointedWOOD, Jonathan Paul
2026-06-11

CompanyRankvs 78+ SIC 62020 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.03× · 20/20
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 strength25/25 pts

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

Employees15/15 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.

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

£2.6M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.4M

Current Liabilities

£403k

Fixed Assets

£532k

Debtors

£1.4M

55avg. employees+2

Tax at Year End(2018)

Corp tax£8k

Balance Sheet

Intangible assets£195k
Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.03+£2.6M
20245.75+£0
20236.33+£0
20226.14+£0
20216.34+£0
20205.54+£0
20198.32+£0
20189.75

Derived from filed accounts. Not audited figures.