Back to search

Ide Systems (Holdings) Limited

09197148

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

UNIT 3 SWAFFIELD PARK, CANNOCK, WS11 7FU
Incorporated 31/08/2014

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Wayne Andrew Woodhead

director · Since 31/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Kevin Warne

director · Since 15/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Peter Evert Bertil Stegersjo

director · Since 06/05/2025

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 37

Mr Bengt Birger Lejdstrom

director · Since 25/09/2025

CFO

SWEDISH · SWEDEN · Age 64

Mr Petrus Johannes Nicolaas Van Der Merwe

director · Since 12/08/2026

SOUTH AFRICAN · ENGLAND · Age 49

Mr Barry Paul Grier

director · Since 24/08/2026

BRITISH · ENGLAND · Age 42

Former

Mr Kevin James Warne

director · Resigned 29/08/2026

Persons with Significant Control

Wake Power Distribution Ltd

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

Ide Systems, Unit 3, Hyssop Close, Cannock, WS11 7FU

Reg: 11463510 · Companies House · Private Company

Notified 15/05/2019

Former PSCs

Mr Ian Glenn Thomas

Ceased 15/05/2019

Mrs Susan Angela Thomas

Ceased 15/05/2019

Charges0 outstanding

Charge
satisfied

IAN GLENN THOMAS · SUSAN ANGELA THOMAS

Created 29/07/2019Registered 30/07/2019Satisfied 08/09/2021
Charge
satisfied

SANTANDER UK PLC

Created 15/05/2019Registered 21/05/2019Satisfied 08/09/2021

CompanyRankvs 15775+ SIC 64209 peers
56

Financial strength61th percentile among SIC peers · 15/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Bibby Line Group Limited
90
2A H Worth And Company Limited
90
3Lancaster Leisure Limited
90
4Tindle Newspapers Limited
90
5Dukefield Limited
90
6B.C.A. Group Ltd
90
7Roberto Bucci (U.K.) Limited
90
8Cullingworth Commercials And Freight Services Limited
90
9Pks (Uk) Limited
90
10Unusual Industries Limited
90
15775Ide Systems (Holdings) Limited
56
How is this score calculated?
Financial strength15/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£977k

Working capital

Current Assets

—

Current Liabilities

£4k

Debtors

£981k

5avg. employees

Balance Sheet

Assets less current liabilities£978k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.