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System Five Controls Limited

05280285

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Office 9 Fanton Hall Farm, Wickford, SS12 9JF
Incorporated 08/11/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Phillip Richard Bray

director · Since 09/08/2007

British · England · Age 58

Terry James Bottle

director · Since 24/02/2012

British · England · Age 47

David Woodhams

director · Since 23/02/2017

British · England · Age 58

Former

Paul White

director · Resigned 22/03/2017

John James Newell

secretary · Resigned 22/06/2017

Anthony Michael Higginson

director · Resigned 28/08/2018

John James Newell

director · Resigned 28/08/2018

Nataliia Akhtyrska

director · Resigned 13/04/2021

Persons with Significant Control

4energy Group Limited

75–100% shares

4, Dukes Court, Bognor Road, Chichester, PO19 8FX

Reg: 09885115 · Companies House · Limited Company

Notified 02/12/2016

Former PSCs

Mr Tony Higginson

Ceased 02/12/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 14/07/2025Registered 15/07/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/06/2020Registered 26/06/2020
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/08/2019Registered 03/09/2019Satisfied 28/10/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 17/02/2017Registered 20/02/2017Satisfied 30/01/2020

Change History

officer appointedBOTTLE, Terry James
2026-06-08
officer appointedBRAY, Phillip Richard
2026-06-08
officer appointedWOODHAMS, David
2026-06-08
statusactive
2026-06-08

Active

post townWickford
2026-06-08

WICKFORD

typeltd
2026-06-08

Private Limited Company

address line1Office 9 Fanton Hall Farm
2026-06-08

OFFICE 9

CompanyRankvs 3416+ SIC 62020 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£705k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£780k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.4M

Fixed Assets

£19k

Debtors

£2.0M

16avg. employees+3

Tax at Year End

Corp tax£23k

Balance Sheet

Assets less current liabilities£799k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.55-£10k
20231.58-£19k
20221.82+£83k
20212.27

Derived from filed accounts. Not audited figures.