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Hci Systems Limited

08207573

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

UNIT 6 UNIT 6 E & F, NEWPORT, TF10 9LH
Incorporated 10/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

27330
Manufacture of wiring devices

Officers

Mr Tim Mark Colchester

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr David Pender Richards

director · Since 22/08/2024

MOTORSPORT CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Persons with Significant Control

Prodrive (Holdings) Limited

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

Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD

Reg: 03855989 · Companies House · Private Company Limited By Shares

Notified 30/06/2023

Former PSCs

Mr Michael Charles Tickner

Ceased 17/05/2024

Mrs Sarah Jane Tickner

Ceased 17/05/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/01/2026Registered 07/01/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/03/2021Registered 15/03/2021
Charge
satisfied

MRRT LIMITED T/A IMPETUS MARCHES

Created 11/11/2014Registered 02/12/2014Satisfied 15/02/2016

CompanyRankvs 15+ SIC 27330 peers
75

Financial strength86th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.28× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

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.

Longevity14/15 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

£1.1M

Balance sheet strength

Cash

£566k

Cash in the bank

Net Current Assets

£767k

Working capital

Current Assets

£1.4M

Current Liabilities

£601k

Fixed Assets

£435k

Debtors

£455k

Profit After Tax

£52k

59avg. employees+15

Tax at Year End

Corp tax£68k
Dividends paid£7k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.28+£534k
20232.07+£45k
20221.98+£98k
20213.12+£102k
20204.07+£62k
20192.40+£155k
20181.33

Derived from filed accounts. Not audited figures.