Systemgrand Limited
03070558
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
Industry
Officers
Former
corporate nominee director · Resigned 25/10/1995
corporate nominee secretary · Resigned 25/10/1995
secretary · Resigned 01/04/1998
director · Resigned 01/04/1998
director · Resigned 01/04/1998
secretary · Resigned 01/01/1999
secretary · Resigned 01/10/1999
director · Resigned 28/02/2000
director · Resigned 24/05/2000
secretary · Resigned 01/04/2001
director · Resigned 08/04/2005
director · Resigned 31/01/2007
secretary · Resigned 31/01/2007
director · Resigned 22/06/2021
Persons with Significant Control
Mr Andrew James Christopher Evans
British · United Kingdom · Age 56
30 Warwick Park, Warwick Park, Tunbridge Wells, TN2 5TB
Notified 21/06/2016
Mrs Katharine Mary Lawton
British · United Kingdom · Age 59
30 Warwick Park, Warwick Park, Tunbridge Wells, TN2 5TB
Notified 21/06/2016
Mr Giles Lawton
British · United Kingdom · Age 62
30 Warwick Park, Warwick Park, Tunbridge Wells, TN2 5TB
Notified 21/06/2016
Rachel Renken
British · United Kingdom · Age 31
106a Warriner Gardens, London, SW11 4DU
Notified 22/06/2021
Mrs Sarah Evans
British · United Kingdom · Age 54
30 Warwick Park, Tunbridge Wells, TN2 5TB
Notified 20/07/2021
Former PSCs
Genefer Anne Archer
Ceased 22/06/2021
Change History
Active
Private Limited Company
30 WARWICK PARK
TUNBRIDGE WELLS
CompanyRankvs 33906+ SIC 98000 peers55
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£3k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£3k
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£3k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
| 2020 | +£0 |
| 2019 | +£0 |
Derived from filed accounts. Not audited figures.