Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
System Concepts Limited
- Incorporated
- 17 September 1986 (40 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Darren SmithKatherine Grace Lee
- Owned by
- Thomas Stewart
- Accounts type
- Small
- Region
- Greater London
- Address
- 72 Acton StreetLondonWC1X 9NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2016
British
Born June 1972 (54)
Smith, Darren
Director · Appointed 1 January 2016
British
Born February 1979 (47)
Lee, Katherine Grace
Director · Appointed 1 July 2011
British
Born September 1980 (46)
Officer history (12 former)
18 May 2022
Resigned Humby, Kevin as Director
18 October 2016
Resigned Haffenden, Julia Elizabeth as Director
18 October 2016
Appointed Humby, Kevin as Director
18 October 2016
Resigned Haffenden, Julia Elizabeth as Secretary
2 May 2016
Resigned Mackenzie, Susan as Director
1 May 2016
10 March 2016
1 January 2016
Appointed Smith, Darren as Director
1 December 2015
Resigned Skelton, Elizabeth as Director
30 June 2014
7 April 2014
Appointed Skelton, Elizabeth as Director
31 August 2012
26 June 2012
Appointed Mackenzie, Susan as Director
1 July 2011
Appointed Lee, Katherine Grace as Director
17 May 2011
Resigned Fountain, Leslie J K as Director
1 October 2007
Resigned Caws, Andrea Lesley as Director
1 May 2007
Appointed Fountain, Leslie J K as Director
11 February 2005
30 September 2004
31 March 2000
27 May 1999
Resigned Mill, Wendy Chalmers as Director
1 April 1998
Appointed Mill, Wendy Chalmers as Director
1 October 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Katherine Grace Lee
Individual · Notified 18 October 2024
Holds 25–50% of voting rights
British
Born September 1980 (46)
Darren Smith
Individual · Notified 18 October 2024
Holds 25–50% of voting rights
British
Born February 1979 (47)
Thomas Stewart
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1947 (79)
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £494,354
- Cash
- £776,450
- Profit
- £20,238
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,887 | £47,062 | £58,637 | £86,749 | £134,045 | £185,360 |
| Current Assets | £1,077,264 | £732,270 | £569,292 | £843,337 | £748,335 | £774,042 |
| Debtors | £300,814 | £465,084 | £370,555 | £590,933 | £502,471 | £478,751 |
| Cash | £776,450 | £267,186 | £198,737 | £252,404 | £245,864 | £295,291 |
| Creditors (< 1 year) | £597,825 | £298,605 | £189,663 | £403,593 | £490,920 | £474,204 |
| Creditors (> 1 year) | £0 | £32,285 | £38,570 | £86,622 | £83,939 | |
| Net Current Assets | £479,439 | £433,665 | £379,629 | £439,744 | £257,415 | £299,838 |
| Net Assets | £494,354 | £474,116 | £399,886 | £485,638 | £302,037 | £396,681 |
| Shareholder Funds | £494,354 | £474,116 | £399,886 | £485,638 | £302,037 | £396,681 |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Director's details changed | |||
| 19 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 19 October 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Accounts for a small company | 30 June 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 17 October 2025 |
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