Systeam Solutions Limited

Active03532171 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
John Nicholas Whitehouse
Owned by
John Nicholas Whitehouse
Accounts type
Total exemption full
Region
South East
Address
Anvil House Horsham Road
Capel
Dorking
RH5 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whitehouse, John Nicholas
Director · Appointed 3 April 1998
British
Born September 1964 (62)
Officer history (3 former)
1 April 2012
Resigned Whitehouse, Emma Louise as Secretary
3 April 1998
Appointed Whitehouse, John Nicholas as Director
3 April 1998
Appointed Whitehouse, Emma Louise as Secretary
3 April 1998
Resigned A To Z Company Services Ltd as Corporate Secretary
3 April 1998
Resigned Kibuuka, Geoffrey as Director
20 March 1998
Appointed A To Z Company Services Ltd as Corporate Secretary
20 March 1998
Appointed Kibuuka, Geoffrey as Director

Ownership 1 active

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

John Nicholas Whitehouse
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1964 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£114,564
Cash
£195,286
Employees
3
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £15,286 £39,452 £78,277 £75,273 £55,761 £44,695 £114,564
Balance sheet detail
2025202420232022202120202019
Current Assets£290,393£148,898£142,707£111,422£88,184£51,076
Debtors£95,107£21,976£50,623£34,080£0£19,551
Cash£195,286£126,922£92,084£77,342£116,404£88,184£31,525
Creditors (< 1 year)£133,726£55,567£73,630£18,281£31,318£38,815£23,021
Creditors (> 1 year)£42,103£48,636£13,316£17,868£6,809£9,917£12,769
Net Current Assets£156,667£93,331£69,077£93,141£85,086£49,369£28,055
Net Assets£114,564£44,695£55,761£75,273£78,277£39,452£15,286
Shareholder Funds£75,273£78,277£39,452£15,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 December 2025
10 February 2026Confirmation statement with no updates9 February 2026
12 May 2025Total exemption full accounts31 December 2024
19 February 2025Confirmation statement with no updates9 February 2025
17 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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