Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Systematic Digital Group Ltd
- Incorporated
- 4 February 1987 (39 years)
- Previously known as
- Systematic Distribution Limited (until 1 June 2026)Systematic Link Limited (until 7 February 1996)
- Industry
- Retail sale via mail order houses or via Internet (47910) Book publishing (58110)Data processing, hosting and related activities (63110)Other information service activities n.e.c. (63990)
- Directors
- Ethel JohnJacob John
- Owned by
- Jacob John
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 23 Windmill CloseOverCambridgeCB24 5QF
Officers 3 active
Officer details are public data from the Companies House register.
John, Ethel, Mrs.
Secretary
British
John, Ethel, Mrs.
Director
British
Born October 1954 (72)
John, Jacob, Mr.
Director
British
Born August 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacob John
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1955 (71)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£88,526)
- Debt Ratio
- 155409%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £56 | £87 | £137 | £96 | £113 | £55 |
| Creditors (< 1 year) | £88,583 | £88,548 | £85,499 | £77,970 | £71,221 | £64,278 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | (£88,527) | (£88,461) | (£85,362) | (£77,874) | (£71,108) | (£64,223) |
| Net Assets | (£88,526) | (£88,460) | (£85,361) | (£77,873) | (£71,107) | (£64,222) |
| Shareholder Funds | (£88,526) | (£88,460) | (£85,361) | (£77,873) | (£71,107) | (£64,222) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 15 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 15 August 2026 | Secretary's details changed | |||
| 15 August 2026 | Director's details changed |
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