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Systemware Europe Limited

03916672

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Phoenix House, Phoenix Park Eaton Socon, St. Neots, PE19 8EP
Incorporated 31/01/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

61300
Satellite telecommunications activities
62020
Information technology consultancy activities

Officers

David Kenneth Honeybun

director · Since 01/01/2008

British · United Kingdom · Age 62

Michael William Gartside

director · Since 02/04/2010

British · United Kingdom · Age 48

Former

Energize Director Limited

corporate nominee director · Resigned 31/01/2000

Energize Secretary Limited

corporate nominee secretary · Resigned 31/01/2000

Shaun Percival Matthews

secretary · Resigned 10/10/2003

Lee Edward Matthews

secretary · Resigned 22/01/2004

Thomas Michael Cole

secretary · Resigned 20/12/2005

Stanley Kranzler

director · Resigned 30/01/2007

Lee Edward Matthews

director · Resigned 31/12/2011

Kimberly Hughs

secretary · Resigned 19/03/2012

Martin John Bell

director · Resigned 19/03/2012

Lee Edward Matthews

director · Resigned 08/06/2012

Persons with Significant Control

Mr David Kenneth Honeybun

25–50% shares
50–75% votes

British · United Kingdom · Age 62

Phoenix House, 2 Phoenix Park, St Neots, PE19 8EP

Notified 06/04/2016

Michael William Gartside

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Phoenix House, 2 Phoenix Park, St. Neots, PE19 8EP

Notified 06/04/2016

Former PSCs

Dr Kenneth Gardner

Ceased 23/04/2018

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line12 Phoenix House
2026-06-11

2 PHOENIX HOUSE

post townSt. Neots
2026-06-11

ST. NEOTS

officer appointedGARTSIDE, Michael William
2026-06-11
officer appointedHONEYBUN, David Kenneth
2026-06-11

CompanyRankvs 10+ SIC 61300 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.44× · 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 strength24/25 pts

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

Employees14/15 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 31/03/2025

Net Worth

£695k

Balance sheet strength

Cash

£611k

Cash in the bank

Net Current Assets

£700k

Working capital

Current Assets

£903k

Current Liabilities

£203k

Fixed Assets

£40k

Debtors

£290k

7avg. employees+1

Balance Sheet

Assets less current liabilities£740k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20254.44-£29k
20244.15+£67k
20231.35+£185k
20212.58+£119k
20202.10+£36k
20192.05

Derived from filed accounts. Not audited figures.