Csy Retail Systems Ltd

Active02391386 Private limited company
Incorporated
2 June 1989 (37 years)
Previously known as
Csy Computer Systems Limited (until 27 March 2009)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 2 September 2024
Dutch
Born July 1974 (52)
Officer history (8 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
2 September 2024
Resigned Pickles, Neil Stuart as Director
2 September 2024
Appointed Grafton, Mark David as Director
2 September 2024
Resigned Hargreaves, June as Secretary
2 September 2024
Appointed Hamilton, Else Christina as Director
2 September 2024
Resigned Pierrepont, Ross Kenneth as Director
1 July 2011
Appointed Hargreaves, June as Secretary
1 July 2011
Appointed Pickles, Neil Stuart as Director
1 July 2011
Appointed Pierrepont, Ross Kenneth as Director
1 July 2011
Resigned Carmedy, Mary Constance as Secretary
1 July 2011
Resigned Carmedy, Charles Dennis as Director
1 July 2011
Resigned Carmedy, Mary Constance as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (1)
2 September 2024
Ceased Charles Dennis Carmedy — Owns 75–100% of shares

Financials

Net Assets
£3,565,066
Cash
£2,387,826
Turnover
£3,489,946
Profit Before Tax
£1,027,327
Employees
30
Debt Ratio
29%
Current Ratio
2.3x
Profit Margin
29%
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £913,919 £1,734,089 £2,068,305 £2,753,220 £3,565,066
Balance sheet detail
20242023202220212020
Fixed Assets£2,181,596£1,693,718£1,667,446£1,669,428£679,439
Current Assets£2,809,864£2,402,327£1,581,504£1,432,905£1,359,122
Debtors£317,657£320,883£328,821£224,125£266,291
Cash£2,387,826£1,972,183£1,170,000£1,139,225£1,025,259
Creditors (< 1 year)£1,196,603£1,073,452£912,041£1,071,598£840,872
Net Current Assets£1,613,261£1,328,875£669,463£361,307£518,250
Net Assets£3,565,066£2,753,220£2,068,305£1,734,089£913,919
Shareholder Funds£3,565,066£2,753,220£2,068,305£1,734,089£913,919

Turnover£3,489,946
Gross Profit£2,676,841£2,685,503£2,556,403£2,447,847
Staff Costs£1,227,759£1,248,338£1,316,173£1,105,611£1,192,171
Operating Profit£1,025,642£779,114£844,598£953,251£558,987
Profit Before Tax£1,027,327£780,015£844,838£953,814£558,049
Tax£215,481£95,100£104,875£133,644£53,762
Profit for Period£811,846£684,915£739,963£820,170£504,287

What Csy Retail Systems say about themselves

“Invest in customisable retail & hospitality EPOS that adapts to how you trade - one system to manage every aspect of your business.”

— from csy.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates20 February 2026
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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