Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Sterndale Systems Limited
- Incorporated
- 17 December 1992 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Peter Nicholas Kopik
- Accounts type
- Total exemption full
- Address
- C/o Mercer & Hole Trinity CourtChurch StreetRickmansworthWD3 1RT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Director · Appointed 27 October 2008
Irish
Born June 1954 (72)
Officer history (13 former)
27 October 2008
27 October 2008
27 October 2008
27 October 2008
24 March 2006
24 March 2006
Resigned Mcauliffe, Evan Patrick as Director
24 March 2006
24 March 2006
Resigned Mcauliffe, Sinead Antoinette as Director
24 March 2006
Resigned Mcauliffe, Sinead Antoinette as Secretary
10 March 2006
Resigned Kopik, Suzanne as Director
8 February 2006
Resigned Kopik, Paul as Director
8 February 2006
Resigned Kopik, Peter as Director
7 February 2006
7 February 2006
Appointed Kopik, Suzanne as Director
14 November 2000
Appointed Kopik, Peter as Director
14 November 2000
Appointed Kopik, Paul as Director
15 May 1995
Appointed Mcauliffe, Sinead Antoinette as Secretary
15 May 1995
Resigned Kopik, Peter Nicholas as Secretary
30 March 1993
Appointed Mcauliffe, Sinead Antoinette as Director
30 March 1993
Appointed Mcauliffe, Evan Patrick as Director
11 March 1993
Appointed Kopik, Peter Nicholas as Secretary
11 March 1993
11 March 1993
11 March 1993
11 March 1993
17 December 1992
17 December 1992
17 December 1992
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
Irish
Born June 1954 (72)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £6,498,487
- Cash
- £275,230
- Debt Ratio
- 48%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,763,366 | £7,955,567 | £8,333,289 | £8,333,289 | £8,333,289 | £8,333,289 |
| Current Assets | £4,709,624 | £4,672,229 | £4,066,087 | £4,133,524 | £4,221,726 | £4,325,677 |
| Debtors | £4,403,674 | £3,858,495 | £3,221,448 | £3,243,055 | £3,535,217 | £3,320,086 |
| Cash | £275,230 | £783,014 | £813,919 | £859,749 | £655,789 | £974,871 |
| Creditors (< 1 year) | £4,083,712 | £3,984,907 | £3,858,334 | £3,819,329 | £3,832,769 | £3,868,272 |
| Net Current Assets | £625,912 | £687,322 | £207,753 | £314,195 | £388,957 | £457,405 |
| Net Assets | £6,498,487 | £7,582,098 | £7,480,251 | £7,841,283 | £7,916,045 | £7,984,493 |
| Shareholder Funds | £6,498,487 | £7,582,098 | £7,480,251 | £7,841,283 | £7,916,045 | £7,984,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 10 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 4 November 2024 | Total exemption full accounts | 31 December 2023 | ||
| 21 December 2023 | Total exemption full accounts | 31 December 2022 |
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