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London Graphic Systems Limited

06598861

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
48 / 100

Notable Risks

0/30
Filing
10/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Building A Turnford Place, Great Cambridge Road, Cheshunt, EN10 6NH
Incorporated 21/05/2008

Previously known as

Turning Point Integration Limited · until 10/02/2016

Compliance

Last accounts

31/05/2024

dormant

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

62090
Other information technology service activities

Officers

Mrs Sharon Elizabeth Yavuz

director · Since 22/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mrs Sharon Elizabeth Yavuz

secretary · Since 01/09/2023

Also on 13 other boards

Sharon Elizabeth Yavuz

director · Since 22/09/2016

British · England · Age 59

Sharon Elizabeth Yavuz

secretary · Since 01/09/2023

Former

Stephen Parish

director · Resigned 29/10/2010

Richard Morpeth Jameson

director · Resigned 29/10/2010

Richard Morpeth Jameson

secretary · Resigned 29/10/2010

Steven John Emerson

director · Resigned 29/10/2010

Peter Richard Allen

director · Resigned 26/06/2012

Peter Richard Allen

secretary · Resigned 26/06/2012

David Raymond Cox

secretary · Resigned 24/09/2012

Stephen Peter Edwards

director · Resigned 24/09/2012

David Cox

director · Resigned 08/10/2012

Gordon Peter Christiansen

director · Resigned 14/06/2013

Kiren Narshi Shah

director · Resigned 22/09/2016

Kiren Narshi Shah

secretary · Resigned 22/09/2016

Nigel Edwards

director · Resigned 22/09/2016

Paul Charles Norris

director · Resigned 20/09/2019

Barry Matthews

director · Resigned 01/09/2023

Barry Matthews

secretary · Resigned 01/09/2023

Michelle Norris

director · Resigned 22/09/2025

Persons with Significant Control

Ethos Group Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

72, Leadenhall Market, London, EC3V 1LT

Notified 22/09/2016

Ethos Group Holdings Limited

75–100% shares

72, Leadenhall Market, London, EC3V 1LT

Reg: 04623246 · Companies House · Limted Company

Notified 23/06/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 05/07/2024Registered 17/07/2024

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Building A Turnford Place
2026-08-14

BUILDING A TURNFORD PLACE

post town → Cheshunt
2026-08-14

CHESHUNT

officer appointed → YAVUZ, Sharon Elizabeth
2026-08-14
officer appointed → YAVUZ, Sharon Elizabeth
2026-08-14

CompanyRankvs 10948+ SIC 62090 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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.

Employees11/15 pts

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

Liquidity20/20 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 compliance0/15 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 31/05/2024

Net Worth

£735k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£735k

Working capital

Current Assets

£1.1M

Current Liabilities

£402k

Debtors

£1.1M

2avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.83+£0
20232.83—

Derived from filed accounts. Not audited figures.