Scan Check Systems Limited
03566203
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 08/01/1999
FOOD EQUIPMENT DISTRIBUTOR
BRITISH · ENGLAND · Age 70
Also on 2 other boards
Former
corporate nominee director · Resigned 18/05/1998
corporate nominee secretary · Resigned 18/05/1998
director · Resigned 08/01/1999
secretary · Resigned 01/06/2001
Persons with Significant Control
Mrs Susan Wendy Kelly
British · England · Age 67
Basement Flat, 3 Royal Crescent, Bath, BA1 2LR
Notified 06/04/2016
Mr Sean Edward Kelly
British · England · Age 70
Basement Flat, 3 Royal Crescent, Bath, BA1 2LR
Notified 06/04/2016
Charges4 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
THE STABLE MONKSPOOL HOUSE
BATH
CompanyRankvs 52212+ SIC 41100 peers30
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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.
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 31/03/2025
Net Worth
-£451k
Balance sheet strength
Cash
£11
Cash in the bank
Net Current Assets
-£653k
Working capital
Current Assets
£3k
Current Liabilities
£656k
Fixed Assets
£202k
Debtors
£3k
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.00 | -£2k |
| 2024 | 0.01 | -£2k |
| 2023 | 0.01 | — |
Derived from filed accounts. Not audited figures.