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System Five Services Limited

05926609

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Office 9 Fanton Hall Farm, Wickford, SS12 9JF
Incorporated 06/09/2006

Previously known as

System Five (Trident) Service Limited · until 03/01/2020
Euroflo Trident Controls Limited · until 12/08/2009
Trident Control Systems Limited · until 24/09/2007

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

43999
Specialised construction activities

Officers

Terry James Bottle

director · Since 06/09/2006

British · England · Age 47

Phillip Richard Bray

director · Since 24/02/2012

British · England · Age 58

David Woodhams

director · Since 23/02/2017

British · England · Age 58

Ian Dalby

director · Since 01/01/2026

British · United Kingdom · Age 47

Former

Paul White

director · Resigned 22/03/2017

John James Newell

director · Resigned 28/08/2018

Anthony Michael Higginson

director · Resigned 28/08/2018

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

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

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

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/06/2020Registered 25/06/2020
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/08/2019Registered 03/09/2019Satisfied 29/10/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

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

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Office 9 Fanton Hall Farm
2026-06-08

OFFICE 9

post townWickford
2026-06-08

WICKFORD

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

CompanyRankvs 2822+ SIC 43999 peers
75

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.79× · 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 strength24/25 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

£726k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£720k

Working capital

Current Assets

£1.6M

Current Liabilities

£909k

Fixed Assets

£23k

Debtors

£1.5M

22avg. employees+5

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£743k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.79+£69k
20232.08+£206k
20222.22+£156k
20212.07

Derived from filed accounts. Not audited figures.