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System Products Uk Limited

03739733

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, L5 9RJ
Incorporated 24/03/1999

Previously known as

Systems Products Uk Limited · until 31/03/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

32990
Other manufacturing

Officers

Ross Martin Baigent

director · Since 01/03/2013

British · England · Age 70

Paul Stanley Reid

director · Since 03/02/2017

British · England · Age 58

Paul Reid

secretary · Since 24/11/2017

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 09/04/1999

Irene Lesley Harrison

nominee secretary · Resigned 09/04/1999

Ross Martin Baigent

secretary · Resigned 10/04/2001

Paul Stanley Reid

secretary · Resigned 18/02/2003

David John Campbell

secretary · Resigned 27/10/2005

Hugh Frederick Collins

secretary · Resigned 16/01/2008

Ross Martin Baigent

director · Resigned 01/10/2012

Hugh Frederick Collins

director · Resigned 20/10/2015

Philip Royden Topping

secretary · Resigned 24/11/2017

Philip Royden Topping

director · Resigned 24/11/2017

Graham John Fraser

director · Resigned 25/04/2018

Sheila Mary Ruane

director · Resigned 26/03/2026

Sarah Jane Allan

director · Resigned 30/03/2026

Persons with Significant Control

Rosehoff Ltd

75–100% shares

Waterloo Warehouse, Waterloo Road, Liverpool, L3 0BH

Reg: 04397070 · England And Wales · Ltd Company

Notified 06/04/2016

Mr Ross Martin Baigent

Significant control

British · England · Age 70

Cataclean House, Unit 34 Wellington Employment Park, Liverpool, L5 9RJ

Notified 16/04/2016

Former PSCs

Mr Ross Martin Baigent

Ceased 16/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 02/05/2013Registered 03/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2010Registered 24/03/2010Satisfied 16/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2004Registered 28/04/2004Satisfied 20/04/2010

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Cataclean House Unit 34 Wellington Employment Park
2026-06-09

CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK

post townLiverpool
2026-06-09

LIVERPOOL

officer appointedREID, Paul
2026-06-09
officer appointedBAIGENT, Ross Martin
2026-06-09
officer appointedREID, Paul Stanley
2026-06-09

CompanyRankvs 4155+ SIC 32990 peers
59

Financial strength74th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 50.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees0/15 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

£155k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£136k

Working capital

Current Assets

£121k

Current Liabilities

£2k

Fixed Assets

£20k

Balance Sheet

Assets less current liabilities£156k
Signed by Mr Paul Reid 25th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202450.64+£945
2023121211.00+£656
202269.25+£386
202166.40+£290
202043.40+£2k
20190.91+£298k
2018-0.80

Derived from filed accounts. Not audited figures.