Systemhaven Limited
04205376
Notable Risks
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 19/05/2025
Due 02/06/2026
Industry
Officers
Former
secretary · Resigned 22/02/2022
director · Resigned 26/07/2024
Persons with Significant Control
Mr Cormac James Byrne
Irish · England · Age 75
6 Wharf Studios, 28, Wharf Road, London, N1 7GR
Notified 06/04/2016
Former PSCs
Mr Patrick Joseph Byrne
Ceased 26/07/2024
Charges1 outstanding
COHORT CAPITAL LTD
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Insolvency History1 case
Paul Robert Appleton (practitioner) · Asher Miller (practitioner)
Change History
Active
Private Limited Company
6 WHARF STUDIOS
LONDON
CompanyRankvs 124378+ SIC 68209 peers18
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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
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
sufficient financial resources will be generated to enable the Group and Company to meet its liabilities as they fall due for the period to 3 February 2027. Material uncertainty related to going concern Following a fellow group company, Ardmore Construction Limited, entering administration in August 2025 the Company and Group are exposed to the potential for Building Liability Orders (“
Key FinancialsYear ending 30/09/2024
Net Worth
£980k
Balance sheet strength
Cash
£98k
Cash in the bank
Net Current Assets
-£3.8M
Working capital
Current Assets
£99k
Current Liabilities
£3.9M
Debtors
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.03 | +£0 |
| 2023 | 0.01 | — |
Derived from filed accounts. Not audited figures.