Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
System Day Ltd
- Incorporated
- 1 July 1992 (34 years)
- Previously known as
- Formacompany & Co Ltd (until 2 August 2017)UK Data Ltd (until 2 March 2012)UK Data Limited (until 3 December 2003)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Paul Blackburn
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 11 Church RoadGreat BookhamKT23 3PB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2024
Also at Fma Construction Services Ltd, Rci Hairscience Ltd (proposed for strike-off), Noetic Move Ltd · more companies
Director · Appointed 14 July 1997
British
Born August 1953 (73)
Officer history (10 former)
1 April 2024
1 April 2024
5 April 2011
31 December 2009
2 March 2007
1 March 2004
1 November 2003
1 April 2000
1 October 1997
Resigned Metcalfe, Daniel Walker as Director
14 July 1997
14 July 1997
14 July 1997
1 April 1994
Appointed Metcalfe, Daniel Walker as Director
1 April 1994
1 April 1994
1 April 1994
1 January 1993
1 January 1993
1 January 1993
Resigned Fidan, Ercument as Secretary
1 January 1993
Resigned Calland, Robert Adrian as Director
1 July 1992
Appointed Fidan, Ercument as Secretary
1 July 1992
Appointed Calland, Robert Adrian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
System Day Ltd This company
Formacompany Ltd Owns 75–100% of shares
System Day (Nominees) Ltd Owns 75–100% of shares
Aloe Ltd Owns 75–100% of shares
Cannabis Ltd Owns 75–100% of shares
Capital Sound Ltd Owns 75–100% of shares
Chancer Ltd Owns 75–100% of shares
City Traders Ltd Owns 75–100% of shares
Eurofilms Ltd Owns 75–100% of shares
Game Works Ltd Owns 75–100% of shares
Glug Glug Ltd Owns 75–100% of shares
Jennifer Ltd Owns 75–100% of shares
Killer Ltd Owns 75–100% of shares
Mailpoint Ltd Owns 75–100% of shares
UK Company Secretaries Ltd Owns 75–100% of shares
UK Data Ltd Owns 75–100% of shares
Financials
Balance sheet as at 1 January 2026 · unaudited abridged accounts
- Net Assets
- £986,038
- Cash
- £676,335
- Employees
- 5
- Debt Ratio
- 10%
- Current Ratio
- 13.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | £400,000 | £400,000 | £400,000 | £400,000 |
| Current Assets | £693,804 | £577,137 | £536,333 | £461,629 | £418,056 | £288,354 | £262,540 |
| Debtors | £17,469 | £38,607 | £26,969 | ||||
| Cash | £676,335 | £538,530 | £466,653 | £461,629 | £391,087 | ||
| Creditors (< 1 year) | £51,274 | £26,651 | £47,505 | £15,531 | £14,234 | £58,480 | £41,909 |
| Creditors (> 1 year) | £56,492 | £0 | |||||
| Net Current Assets | £642,530 | £550,486 | £488,828 | £446,098 | £403,822 | £229,874 | £220,631 |
| Net Assets | £986,038 | £950,486 | £888,828 | £846,098 | £803,822 | £629,874 | £620,631 |
| Shareholder Funds | £986,038 | £950,486 | £888,828 | £846,098 | £803,822 | £629,874 | £620,631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Unaudited abridged accounts | 1 January 2026 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 2 July 2025 | Unaudited abridged accounts | 1 January 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 30 September 2024 | Unaudited abridged accounts | 1 January 2024 |
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