Sarsen Systems Limited

Active02934159 Private limited company
Incorporated
31 May 1994 (32 years)
Industry
Other software publishing (58290)
Directors
Richard Francis Cooke
Owned by
Richard Francis Cooke
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cooke, Richard Francis
Director · Appointed 31 May 1994
British
Born August 1960 (66)
Officer history (3 former)
1 June 2010
Resigned Cooke, Debra Frances as Secretary
31 May 1994
Appointed Cooke, Richard Francis as Director
31 May 1994
Appointed Conway, Robert as Nominee Secretary
31 May 1994
Resigned Conway, Robert as Nominee Secretary
31 May 1994
Appointed Cowan, Graham Michael as Nominee Director
31 May 1994
Resigned Cowan, Graham Michael as Nominee Director
31 May 1994
Appointed Cooke, Debra Frances as Secretary

Ownership 1 active

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

Richard Francis Cooke
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 1960 (66)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£108,030
Employees
1
Debt Ratio
1%
Current Ratio
92.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £119,893 £117,571 £114,866 £112,273 £110,848 £109,479 £108,030
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£355£710
Current Assets£109,509£110,958£111,972£112,745£116,345£119,052£121,072
Creditors (< 1 year)£1,180£1,180£1,179£1,182£1,479£1,481£1,179
Net Current Assets£108,329£109,778£110,793£111,563£114,866£117,571£119,893
Net Assets£108,030£109,479£110,848£112,273£114,866£117,571£119,893
Shareholder Funds£108,030£109,479£110,848£112,273£114,866£117,571£119,893

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?