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Syscom Building Management Ltd

03642484

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
Incorporated 01/10/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

43120
Site preparation
43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43390
Other building completion and finishing

Officers

Amanda Jane Hall

director · Since 01/09/2005

British · United Kingdom · Age 60

Brett John O'Connor

director · Since 01/09/2005

British · England · Age 67

Amanda Jane Hall

secretary · Since 01/09/2005

British

Lee David Russell

director · Since 09/12/2010

British · England · Age 55

Christopher Welch

director · Since 13/08/2012

British · England · Age 58

Joshua Steven O'Connor

director · Since 02/01/2025

British · United Kingdom · Age 33

Kieren Phillips

director · Since 02/01/2026

British · United Kingdom · Age 36

Ryan Heathcote

director · Since 02/01/2026

British · United Kingdom · Age 32

Former

Alan John Mooney

director · Resigned 30/01/2024

John George Mooney

director · Resigned 18/12/2025

Persons with Significant Control

Mrs Amanda Jane Hall

Significant control

British · England · Age 60

Menzies Llp, 2nd Floor, Staines-Upon-Thames, TW18 4BP

Notified 06/04/2016

Mr Brett John O'Connor

50–75% shares
50–75% votes
Appoint directors

British · England · Age 67

Menzies Llp, 2nd Floor, Staines-Upon-Thames, TW18 4BP

Notified 06/04/2016

Mr Lee David Russell

Significant control

British · England · Age 55

Cotswold, Lodge Lane, Chalfont St. Giles, HP8 4AQ

Notified 06/04/2016

Mr Christopher Welch

Significant control

British · England · Age 58

13, Dashwood Close, Bracknell, RG12 2ND

Notified 06/04/2016

Mr John George Mooney

Significant control

British · England · Age 68

12b, Station Approach, Esher, KT10 0SP

Notified 01/09/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Menzies Llp 2nd Floor
2026-06-07

MENZIES LLP 2ND FLOOR

post townStaines-Upon-Thames
2026-06-07

STAINES-UPON-THAMES

CompanyRankvs 10+ SIC 43120 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

critical accounting estimates. It also requires management to exercise judgment in applying the company 's accounting policies . The following principal accounting policies have been applied: 2.2 Going concern The directors have assessed the company's ability to continue as a going concern and have a reasonable expectation that the company has adequate resources to continue in operational existenc

Key FinancialsYear ending 31/03/2026

Net Worth

£2.8M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£4.5M

Current Liabilities

£1.8M

Fixed Assets

£105k

Debtors

£2.9M

35avg. employees+2

Tax at Year End

Corp tax£56k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20262.56+£277k
20252.32+£405k
20243.21+£47k
20232.80

Derived from filed accounts. Not audited figures.