Piscine Systems Limited

Active03248869 Private limited company
Incorporated
12 September 1996 (30 years)
Industry
Other information technology service activities (62090)
Directors
Jeremy Charles Hake
Owned by
Elizabeth Jane Louise Hake
Jeremy Charles Hake
Accounts type
Micro entity
Region
South West
Address
Greenwood House Mill Lane
Bourton
Gillingham
SP8 5DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hake, Jeremy Charles, Mr.
Director · Appointed 12 September 1996
British
Born July 1965 (61)
Officer history (3 former)
5 April 2018
Resigned Hake, Sarah Jane as Secretary
12 September 1996
Appointed Hake, Jeremy Charles, Mr. as Director
12 September 1996
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
12 September 1996
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
12 September 1996
Appointed S C F (UK) Limited as Corporate Nominee Director
12 September 1996
Resigned S C F (UK) Limited as Corporate Nominee Director
12 September 1996
Appointed Hake, Sarah Jane as Secretary

Ownership 2 active

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

Elizabeth Jane Louise Hake
Individual · Notified 1 September 2023
Owns 25–50% of shares
British
Born March 1966 (60)
Jeremy Charles Hake
Individual · Notified 12 September 2016
Owns 75–100% of shares
British
Born July 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£187,766
Employees
1
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £182,880 £181,637 £180,374 £179,706 £183,272 £181,397 £187,766
Balance sheet detail
2025202420232022202120202019
Fixed Assets£252£83£111£149£200£266£355
Current Assets£239,527£213,531£193,011£187,466£182,890£183,656£184,460
Creditors (< 1 year)£52,013£32,217£9,850£7,909£2,716£2,285£1,935
Net Current Assets£187,514£181,314£183,161£179,557£180,174£181,371£182,525
Net Assets£187,766£181,397£183,272£179,706£180,374£181,637£182,880
Shareholder Funds£187,766£181,397£183,272£179,706£180,374£181,637£182,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates12 September 2026

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