Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Systemshare Limited
- Incorporated
- 23 January 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o M J BarrettBrookside Business ParkBrookside Park UttoxeterST14 8AT
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 1997
British
Born November 1948
Officer history (5 former)
20 September 2024
8 August 2019
21 June 2010
29 January 2008
29 January 2008
31 January 1997
31 January 1997
31 January 1997
31 January 1997
23 January 1997
23 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03306637
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Cobalt Construction Ltd Owns 75–100% of shares
Courtrelay Limited Owns 75–100% of shares
Doveleys Garden Centre Limited Owns 75–100% of shares
Linkbox Limited Owns 75–100% of shares
M J B (Dovefields) Ltd Owns 75–100% of shares
M.J. Barrett (Developments) Limited Owns 75–100% of shares
M.J. Barrett Constructions (Staffs.) Limited Owns 75–100% of shares
Scentarea Limited Owns 75–100% of shares
Systemshare Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,837
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £533,829 | £741,719 |
| Debtors | £528,992 | £736,837 |
| Cash | £4,837 | £4,882 |
| Creditors (< 1 year) | £3,258,944 | £3,015,954 |
| Net Current Assets | (£2,725,115) | (£2,274,235) |
| Shareholder Funds | (£925,115) | £582,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Satisfaction of a charge in full | |||
| 26 September 2025 | Total exemption full accounts | 28 September 2024 | ||
| 12 February 2025 | Satisfaction of a charge in full | |||
| 10 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 27 September 2024 | Termination of appointment of a secretary |
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