Website & contact details
- Group website
- The site of this company’s group or brand.
Systematic Software Engineering Limited
- Incorporated
- 6 October 1992 (34 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andrew David GrahamMichael Holm
- Owned by
- Michael Holm
- Accounts type
- Full
- Region
- South East
- Address
- Meadow GateFarnborough AirportFarnboroughGU14 6XA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Graham, Andrew David
Director · Appointed 11 December 1997
British
Born January 1967 (59)
Holm, Michael
Director · Appointed 6 October 1992
Danish
Born July 1957 (69)
Officer history (14 former)
15 October 2019
Resigned Anderson, Jane Margaret as Secretary
31 May 2018
Resigned Wilson, Alexander David, Dr as Director
1 March 2015
Appointed Anderson, Jane Margaret as Secretary
1 March 2015
Resigned White, Stephen James Branford as Secretary
1 March 2014
Appointed Wilson, Alexander David, Dr as Director
28 February 2014
14 December 2011
Resigned Johansson, Lars as Director
4 November 2011
Appointed White, Stephen James Branford as Secretary
4 November 2011
Resigned Magill, Michael as Secretary
22 January 2010
22 January 2010
Resigned Jensen, Alex Holm as Director
22 January 2010
Resigned Magill, Michael as Director
31 December 2008
Resigned Patterson, Anthony David as Director
11 December 2008
Appointed Magill, Michael as Secretary
11 December 2008
Resigned Patterson, Anthony David as Secretary
31 December 2007
Resigned Sogaard Christensen, Claus as Director
1 September 2006
Appointed Johansson, Lars as Director
1 November 2004
Appointed Magill, Michael as Director
11 December 1997
Appointed Graham, Andrew David as Director
9 June 1994
Resigned Schytt, Allan as Director
14 March 1994
Appointed Jensen, Alex Holm as Director
8 March 1993
Appointed Sogaard Christensen, Claus as Director
6 October 1992
6 October 1992
6 October 1992
6 October 1992
6 October 1992
Appointed Schytt, Allan as Director
6 October 1992
Appointed Patterson, Anthony David as Secretary
6 October 1992
Appointed Patterson, Anthony David as Director
6 October 1992
Appointed Holm, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Holm
Individual · Notified 6 April 2016
Owns 50–75% of shares
Danish
Born July 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,362,515
- Turnover
- £36,671,316
- Profit Before Tax
- £2,711,386
- Current Ratio
- 1.2x
- Profit Margin
- 7%
- Return on Equity
- 47%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £845,454 | £237,710 | £25,640 | |
| Current Assets | £17,616,170 | £26,637,205 | £23,167,165 | |
| Debtors | £13,253,655 | £5,156,146 | £7,708,177 | |
| Cash | £4,362,515 | £21,481,059 | £15,458,988 | |
| Creditors (< 1 year) | £14,175,719 | £32,759,867 | £21,251,954 | £17,887,149 |
| Creditors (> 1 year) | £0 | £427,462 | £1,472,393 | |
| Net Current Assets | £3,440,451 | £5,385,251 | £5,280,016 | |
| Net Assets | £5,195,499 | £3,833,263 | ||
| Shareholder Funds | £4,285,905 | £5,195,499 | £3,833,263 | |
| Turnover | £36,671,316 | £24,451,426 | £19,870,823 | |
| Cost of Sales | £28,233,334 | £19,631,005 | £15,292,414 | |
| Gross Profit | £8,437,982 | £4,820,421 | £4,578,409 | |
| Admin Expenses | £6,169,221 | £3,368,533 | £4,075,334 | |
| Operating Profit | £2,109,516 | £1,387,541 | £404,875 | |
| Profit Before Tax | £2,711,386 | £1,404,617 | £404,787 | |
| Tax | £677,182 | £259,022 | £56,421 | |
| Profit for Period | £2,034,204 | £1,145,595 | £348,366 | |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 9 January 2026 | Full accounts | 30 September 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 25 February 2025 | Accounts for a medium company | 30 September 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 6 October 2024 |
Some other companies at this address
Other companies in this industry
Birmingham
Slough
Birmingham
Guildford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →