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System Day (Nominees) Ltd

04527726

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Church Road, Great Bookham, KT23 3PB
Incorporated 05/09/2002

Previously known as

Uk Company Directors Ltd · until 11/09/2017
Formations365 Ltd · until 11/04/2005

Compliance

Last accounts

01/01/2026

dormant

Next accounts due

01/10/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Uk Company Secretaries Limited

corporate secretary · Since 01/07/2006

Reg: 2926929

Maureen Anne Caveley

director · Since 01/02/2007

British · United Kingdom · Age 72

Former

Paul Blackburn

secretary · Resigned 01/07/2006

Alastair Gordon Campbell

director · Resigned 01/07/2012

Uk Incorporations Limited

corporate director · Resigned 01/06/2013

Paul Blackburn

director · Resigned 01/06/2016

Persons with Significant Control

System Day Ltd

75–100% shares

11, Church Road, Great Bookham, KT23 3PB

Reg: 2729307 · England & Wales · Limited Company

Notified 01/06/2020

Former PSCs

Formacompany Nominees Ltd

Ceased 01/06/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line111 Church Road
2026-06-08

11 CHURCH ROAD

post townGreat Bookham
2026-06-08

GREAT BOOKHAM

officer appointedUK COMPANY SECRETARIES LIMITED
2026-06-08
officer appointedCAVELEY, Maureen Anne
2026-06-08

CompanyRankvs 13227+ SIC 74990 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 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.

Liquidity0/20 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 01/01/2026

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House