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Systemsaccountants Holdings Limited

09899733

active
ltd
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)
  • Going concern doubt noted in accounts (-10)

Details

Perio Mill, Fotheringhay, Peterborough, PE8 5HU
Incorporated 03/12/2015

Previously known as

Mm&S (5904) Limited · until 11/01/2016

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dean Alan Turner

director · Since 28/01/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr James Francis Bradshaw

director · Since 25/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Dean Turner

secretary · Since 25/02/2016

Piers Reid

director · Since 07/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Nicola Sutcliffe

director · Since 07/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

David Hammel

director · Since 07/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Dean Alan Turner

director · Since 28/01/2016

British · United Kingdom · Age 57

Dean Turner

secretary · Since 25/02/2016

James Francis Bradshaw

director · Since 25/02/2016

British · England · Age 54

David Hammel

director · Since 07/04/2022

British · England · Age 44

Piers Reid

director · Since 07/04/2022

British · England · Age 46

Nicola Sutcliffe

director · Since 07/04/2022

British · England · Age 50

Former

Christine Truesdale

director · Resigned 08/12/2015

Vindex Limited

corporate director · Resigned 28/01/2016

Vindex Services Limited

corporate director · Resigned 28/01/2016

Maclay Murray & Spens Llp

corporate secretary · Resigned 25/02/2016

Luisa Claire Bradshaw

director · Resigned 07/04/2022

Persons with Significant Control

Systemsaccountants Group Limited

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

Perio Mill, Fotheringhay, Peterborough, PE8 5HU

Reg: 13885078 · Companies House · Private Company Limited By Shares

Notified 07/04/2022

Former PSCs

Mr James Francis Bradshaw

Ceased 07/04/2022

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 24/04/2017Registered 24/04/2017Satisfied 27/07/2023

Change History

officer appointedTURNER, Dean Alan
2026-06-07
officer appointedBRADSHAW, James Francis
2026-06-07
officer appointedHAMMEL, David
2026-06-07
officer appointedREID, Piers
2026-06-07
officer appointedSUTCLIFFE, Nicola
2026-06-07
officer appointedTURNER, Dean
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Perio Mill
2026-06-07

PERIO MILL

post townPeterborough
2026-06-07

PETERBOROUGH

statusactive
2026-06-07

Active

CompanyRankvs 101220+ SIC 64209 peers
56

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/07/2022

Net Worth

£6.0M

Balance sheet strength

Cash

£750

Cash in the bank

Net Current Assets

£750

Working capital

Current Assets

£750

Current Liabilities

£1.4M

Fixed Assets

£6.0M

Profit After Tax

£1.2M

5avg. employees

Tax at Year End

Dividends paid£442k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20220.00

Derived from filed accounts. Not audited figures.