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C K Systems Limited

05011174

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
Incorporated 09/01/2004

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Stephen Henson

director · Since 05/09/2012

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Mrs Alexandra Elizabeth Boulter

director · Since 10/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Mark Stephen Nicholls

director · Since 10/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Stephen Henson

director · Since 05/09/2012

British · United Kingdom · Age 60

Mark Stephen Nicholls

director · Since 10/01/2023

British · United Kingdom · Age 40

Alexandra Elizabeth Boulter

director · Since 10/01/2023

British · United Kingdom · Age 36

Frances Louise Clapham

director · Since 10/06/2026

British · United Kingdom · Age 42

Katy Elizabeth Shepherd

director · Since 10/06/2026

British · United Kingdom · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/01/2004

Iain James Masson Johnstone

director · Resigned 30/09/2021

Peter James Davies

director · Resigned 10/01/2023

Iain James Hughes

secretary · Resigned 01/06/2024

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → No 4 Castle Court 2
2026-07-26

NO 4 CASTLE COURT 2

post town → Dudley
2026-07-26

DUDLEY

officer appointed → BOULTER, Alexandra Elizabeth
2026-07-26
officer appointed → CLAPHAM, Frances Louise
2026-07-26
officer appointed → HENSON, Stephen
2026-07-26
officer appointed → NICHOLLS, Mark Stephen
2026-07-26
officer appointed → SHEPHERD, Katy Elizabeth
2026-07-26

CompanyRankvs 32591+ SIC 62020 peers
63

Financial strength28th percentile among SIC peers · 7/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
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 strength7/25 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.

Liquidity12/20 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 30/09/2024

Net Worth

£5

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£40k

Current Liabilities

£40k

6avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.