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Demeter Systems Limited

15138139

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)
  • Negative net worth (-10)

Details

Rock Cottage Harbour Way, Cockwood, Exeter, EX6 8SG
Incorporated 14/09/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Timothy Richard Crocker

director · Since 14/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Mark Jonathon Tothill

director · Since 14/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Robert George Kybird

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Neil Tristan Wakley

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Ian Andrew Murphy

director · Since 15/08/2025

ENGINEER

BRITISH · ENGLAND · Age 68

Timothy Richard Crocker

director · Since 14/09/2023

British · England · Age 73

Mark Jonathon Tothill

director · Since 14/09/2023

British · England · Age 62

Neil Tristan Wakley

director · Since 18/09/2023

British · England · Age 67

Robert George Kybird

director · Since 18/09/2023

British · England · Age 74

Ian Andrew Murphy

director · Since 15/08/2025

British · England · Age 68

Former

Peter Meyer

director · Resigned 05/03/2025

Persons with Significant Control

Mr Mark Jonathon Tothill

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

British · England · Age 62

Rock Cottage, Harbour Way, Exeter, EX6 8SG

Notified 14/09/2023

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Rock Cottage Harbour Way
2026-08-27

ROCK COTTAGE HARBOUR WAY

post town → Exeter
2026-08-27

EXETER

officer appointed → CROCKER, Timothy Richard
2026-08-27
officer appointed → KYBIRD, Robert George
2026-08-27
officer appointed → MURPHY, Ian Andrew
2026-08-27
officer appointed → TOTHILL, Mark Jonathon
2026-08-27
officer appointed → WAKLEY, Neil Tristan
2026-08-27

CompanyRankvs 7336+ SIC 72190 peers
28

Financial strength18th percentile among SIC peers · 5/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees3/15 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.

Longevity3/15 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 31/03/2025

Net Worth

-£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£69

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Signed by 1.10.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04-£3k
20240.21—

Derived from filed accounts. Not audited figures.

Filing History14 filings

Director details changed

change person director company with change date

05/08/20262 pages · PDF
PSC changed

change to a person with significant control

05/08/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
Director appointed

appoint person director company with name date

15/08/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/04/20251 page · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20245 pages · PDF
SH02

capital alter shares subdivision

11/11/20236 pages · PDF
Director appointed

appoint person director company with name date

18/09/20232 pages · PDF
Director appointed

appoint person director company with name date

18/09/20232 pages · PDF
Director appointed

appoint person director company with name date

18/09/20232 pages · PDF
Incorporated

incorporation company

14/09/202311 pages · PDF