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Systems Uk Ltd

04826797

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

The Coach House, 19a Atherton Street, Wallasey, CH45 9LT
Incorporated 09/07/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Paul Kingham

secretary · Since 18/07/2003

British

Paul Kingham

director · Since 18/07/2003

British · England · Age 71

Anne Elizabeth Kingham

director · Since 20/12/2013

British · United Kingdom · Age 68

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 11/07/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 11/07/2003

Nicholas Liu

director · Resigned 20/12/2013

Persons with Significant Control

Mr Paul Kingham

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

The Coach House, 19a Atherton Street, Wallasey, CH45 9LT

Notified 22/07/2016

Former PSCs

Mrs Anne Elizabeth Kingham

Ceased 01/04/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2015Registered 03/12/2015Satisfied 17/07/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2015Registered 20/11/2015Satisfied 17/07/2023
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 28/02/2014Registered 14/03/2014Satisfied 18/12/2015
charge
satisfied

YORKSHIRE BANK

Created 31/05/2005Registered 03/06/2005Satisfied 03/07/2015
charge
satisfied

YORKSHIRE BANK

Created 02/06/2004Registered 10/06/2004Satisfied 03/07/2015

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Coach House
2026-06-07

THE COACH HOUSE

post townWallasey
2026-06-07

WALLASEY

officer appointedKINGHAM, Paul
2026-06-07
officer appointedKINGHAM, Anne Elizabeth
2026-06-07
officer appointedKINGHAM, Paul
2026-06-07

CompanyRankvs 81029+ SIC 68209 peers
56

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
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 strength21/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

£186k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£233k

Working capital

Current Assets

£640

Current Liabilities

£233k

Fixed Assets

£419k

0avg. employees
Signed by 04826797 2024-04-01 2025-03-31 04826797 2025-03-31 04826797 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£61k
20241.73-£98k
20231.53-£9k
20221.81+£122k
20210.33+£24k
2020+£17k

Derived from filed accounts. Not audited figures.