Systemic Win Limited

Active03232355 Private limited company
Incorporated
31 July 1996 (30 years)
Previously known as
Holt (Bristol) Limited (until 16 July 2014)
Safety Training Services Limited (until 26 September 2000)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South West
Address
Pennywell Grove Road
Coombe Dingle
Bristol
BS9 2RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2000
British
Born November 1952
Officer history (11 former)
7 September 2026
Resigned Digby, John Francis as Secretary
14 September 2005
Appointed Digby, John Francis as Secretary
19 August 2005
Resigned Prosser, Peter William as Secretary
31 July 2005
Resigned Waite, Paul David as Secretary
1 May 2005
Appointed Prosser, Peter William as Secretary
8 March 2004
Resigned Murison, Sheila May as Director
21 February 2004
Resigned Waite, Paul David as Director
30 September 2001
Resigned Wilson, Andrew as Secretary
30 September 2001
Resigned Wilson, Andrew as Director
30 September 2001
Resigned Wilkinson, Howard as Director
30 September 2001
Resigned Garrett, Ian as Director
6 February 2001
Appointed Murison, Sheila May as Director
2 October 2000
Appointed Baker, Paul Hiatt as Director
14 September 2000
Appointed Waite, Paul David as Secretary
14 September 2000
Appointed Waite, Paul David as Director
31 July 1996
Resigned Redman, Helene as Nominee Secretary
31 July 1996
Appointed Hackett, Christopher as Nominee Director
31 July 1996
Resigned Hackett, Christopher as Nominee Director
31 July 1996
Appointed Wilson, Andrew as Secretary
31 July 1996
Appointed Redman, Helene as Nominee Secretary
31 July 1996
Appointed Garrett, Ian as Director
31 July 1996
Appointed Wilkinson, Howard as Director
31 July 1996
Appointed Wilson, Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1952
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03760386

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£121,143)
Employees
1
Debt Ratio
162%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£116,014) (£115,917) (£115,023) (£114,581) (£114,893) (£116,705) (£121,143)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£190,378£190,498£190,639£190,805£191,001£191,231£191,502
Current Assets£5,204£5,301£8,800£3,506£5,212£1,417£341
Creditors (< 1 year)£316,725£312,504£314,332£311,236£308,565£307,857
Creditors (> 1 year)£308,892
Net Current Assets(£311,521)(£307,203)(£305,532)£3,506(£306,024)(£307,148)(£307,516)
Net Assets(£121,143)(£116,705)(£114,893)(£114,581)(£115,023)(£115,917)(£116,014)
Shareholder Funds(£121,143)(£116,705)(£114,893)(£114,581)(£115,023)(£115,917)(£116,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a secretary
11 September 2026Confirmation statement with no updates28 August 2026

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