Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
System One Limited
- Incorporated
- 22 April 1988 (38 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Buck Star Managed Services Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- IbsFriar ParkBadgemoreHenley-On-ThamesRG9 4NR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
British
Born March 1969 (57)
Director · Appointed 12 December 2025
Swiss
Born April 1957 (69)
Officer history (3 former)
12 December 2025
12 December 2025
12 December 2025
Resigned Belton, Wendy as Director
12 December 2025
Resigned Belton, Bruce Charles as Director
1 April 2018
Resigned Belton, Jacqueline as Secretary
5 October 2005
Appointed Belton, Wendy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Buck Star Managed Services Ltd
Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
12 December 2025
Ceased Wendy Belton — Owns 25–50% of shares
12 December 2025
Ceased Bruce Charles Belton — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £860,668
- Cash
- £771,201
- Debt Ratio
- 16%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £98,583 | £83,411 | £92,483 | £67,172 | £92,076 | £294,177 |
| Current Assets | £922,714 | £974,909 | £956,953 | £1,036,556 | £963,153 | £1,019,221 |
| Debtors | £123,915 | £115,647 | £117,702 | |||
| Cash | £771,201 | £833,767 | £810,148 | £901,154 | £838,974 | £879,862 |
| Creditors (< 1 year) | £146,987 | £172,824 | £108,948 | £178,703 | £237,741 | £363,684 |
| Creditors (> 1 year) | £4,700 | £11,162 | ||||
| Net Current Assets | £775,727 | £802,085 | £848,005 | £857,853 | £725,412 | £655,537 |
| Net Assets | £860,668 | £865,498 | £912,905 | £916,488 | £809,106 | £937,226 |
| Shareholder Funds | £860,668 | £865,498 | £912,905 | £916,488 | £809,106 | £937,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Registration of a charge | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 20 April 2026 | Registered office address changed | |||
| 6 February 2026 | Confirmation statement with updates | 27 January 2026 |
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