System Products UK Limited

Active03739733 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Accounts type
Micro entity
Region
North West
Address
Cataclean House Unit 34 Wellington Employment Park
30-48 Dunes Way
Liverpool
L5 9RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Reid, Paul
Secretary · Appointed 24 November 2017
Director · Appointed 3 February 2017
British
Born March 1968 (58)
Director · Appointed 1 March 2013
British
Born August 1955 (71)
Officer history (13 former)
30 March 2026
Resigned Allan, Sarah Jane as Director
26 March 2026
Resigned Ruane, Sheila Mary as Director
25 April 2018
Resigned Fraser, Graham John as Director
25 April 2018
Appointed Allan, Sarah Jane as Director
24 November 2017
Resigned Topping, Philip Royden as Director
24 November 2017
Resigned Topping, Philip Royden as Secretary
24 November 2017
Appointed Reid, Paul as Secretary
3 February 2017
Appointed Reid, Paul Stanley as Director
20 October 2015
Resigned Collins, Hugh Frederick as Director
28 April 2015
Appointed Fraser, Graham John as Director
9 June 2014
Appointed Topping, Philip Royden as Director
1 March 2013
Appointed Baigent, Ross Martin as Director
1 February 2013
Appointed Ruane, Sheila Mary as Director
1 October 2012
Resigned Baigent, Ross Martin as Director
21 March 2008
Appointed Topping, Philip Royden as Secretary
16 January 2008
Resigned Collins, Hugh Frederick as Secretary
27 April 2006
Appointed Collins, Hugh Frederick as Secretary
27 October 2005
Resigned Campbell, David John as Secretary
19 February 2003
Appointed Campbell, David John as Secretary
18 February 2003
Resigned Reid, Paul Stanley as Secretary
10 April 2001
Resigned Baigent, Ross Martin as Secretary
26 October 2000
Appointed Reid, Paul Stanley as Secretary
9 April 1999
Appointed Baigent, Ross Martin as Secretary
9 April 1999
Appointed Collins, Hugh Frederick as Director
9 April 1999
Appointed Baigent, Ross Martin as Director
9 April 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
9 April 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 March 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
24 March 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 April 2016
Has significant influence or control
British
Born August 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 04397070
Former controllers (1)
16 April 2016
Ceased Ross Martin Baigent — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

DFW Sales Limited Owns 25–50% of shares
You Store Limited Owns 75–100% of shares
LRZ Holdings Ltd Owns 75–100% of shares
3TL (Kirkby) Limited Owns 25–50% of shares
3TL Limited Owns 25–50% of shares
Edward W. Turner & Son Limited Owns 75–100% of shares
Rosehoff Limited Owns 75–100% of shares
Cataclean Global Limited Owns 75–100% of shares
System Products UK Limited This company Owns 75–100% of shares
Ten TL Limited Owns 75–100% of shares

Financials

Net Assets
£154,677
Debt Ratio
-10%
Current Ratio
50.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £150,449 £152,400 £152,690 £153,076 £153,732 £154,677
Balance sheet detail
202420232022202120202019
Fixed Assets£19,739£23,660£27,897£32,784£38,992£44,710
Current Assets£121,477£121,211£127,977£122,704£115,407£5,302
Creditors (< 1 year)£2,399(£1)£1,848£1,848(£2,659)£5,855
Net Current Assets£136,078£131,212£126,129£120,856£118,066£109,447
Net Assets£154,677£153,732£153,076£152,690£152,400£150,449
Shareholder Funds£154,677£153,732£153,076£152,690£152,400£150,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Micro company accounts31 December 2024
18 March 2025Confirmation statement with no updates18 March 20253
16 September 2024Micro company accounts31 December 2023
18 March 2024Confirmation statement with no updates18 March 20243
12 September 2023Micro company accounts31 December 2022
Show all recent filings

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