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Akita Systems Holdings Ltd

12915262

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)

Details

Unit 15 Nepicar Park, Wrotham, TN15 7AF
Incorporated 30/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Charles John Christopher James

director · Since 30/09/2020

BUSINESS APPLICATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Sean David Williams

director · Since 30/09/2020

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Sion Paul Harrington

director · Since 30/09/2020

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Jean-Christophe Boudet-Fenouillet

director · Since 28/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Lauren Sophia Enser

director · Since 01/08/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Mr Charles James

secretary · Since 12/06/2024

Sean David Williams

director · Since 30/09/2020

British · United Kingdom · Age 42

Charles John Christopher James

director · Since 30/09/2020

British · United Kingdom · Age 41

Sion Paul Harrington

director · Since 30/09/2020

British · United Kingdom · Age 52

Jean-Christophe Boudet-Fenouillet

director · Since 28/01/2021

British · England · Age 52

Lauren Sophia Enser

director · Since 01/08/2022

British · England · Age 33

Charles James

secretary · Since 12/06/2024

Former

Ben Matthew Wicken

director · Resigned 28/06/2022

Marianne Horton

secretary · Resigned 12/06/2024

Persons with Significant Control

Mr Jean-Christophe Boudet-Fenouillet

50–75% shares
25–50% votes

British · England · Age 52

Unit 15, Nepicar Park, Wrotham, TN15 7AF

Notified 28/01/2021

Former PSCs

Mr Sean David Williams

Ceased 28/01/2021

Mr Charles John Christopher James

Ceased 28/01/2021

Mr Ben Matthew Wicken

Ceased 28/01/2021

Mr Sion Paul Harrington

Ceased 28/01/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/01/2021Registered 21/01/2021Satisfied 04/06/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 15 Nepicar Park
2026-07-17

UNIT 15

post townWrotham
2026-07-17

WROTHAM

CompanyRankvs 10923+ SIC 70100 peers
46

Financial strength90th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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.

Longevity6/15 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

£3.3M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£239k

Working capital

Current Assets

Current Liabilities

£242k

Profit After Tax

£773k

0avg. employees

Tax at Year End

Dividends paid£581k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£474k

Derived from filed accounts. Not audited figures.