Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Systemic Win International Ltd
- Incorporated
- 28 April 1999 (27 years)
- Previously known as
- Holistic Win Ltd (until 14 June 2017)Rookery Farm Training Development Limited (until 19 October 2016)Exceptdirect Limited (until 15 June 1999)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Paul Hiatt Baker
- Accounts type
- Micro entity
- Region
- South West
- Address
- Pennywell Grove RoadCoombe DingleBristolBS9 2RL
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 September 2005
British
Director · Appointed 26 May 1999
British
Born November 1952
Officer history (4 former)
14 September 2005
19 August 2005
31 July 2005
1 May 2005
26 May 1999
26 May 1999
26 May 1999
26 May 1999
28 April 1999
28 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1952
Holdings 1
Companies where Systemic Win International Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Net Assets
- £353,191
- Employees
- 1
- Debt Ratio
- 27%
- Current Ratio
- 583.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £231,903 | £231,905 | £231,908 | £231,912 | £231,918 | £231,925 | £231,935 |
| Current Assets | £253,073 | £253,073 | £253,073 | £253,073 | £253,073 | £253,073 | £253,079 |
| Debtors | £253,073 | ||||||
| Cash | £6 | ||||||
| Creditors (< 1 year) | £434 | £414 | £378 | £363 | £343 | £328 | £313 |
| Creditors (> 1 year) | £131,351 | £129,985 | £128,951 | £127,985 | £126,847 | £126,045 | £125,864 |
| Net Current Assets | £252,639 | £252,659 | £252,695 | £252,710 | £253,174 | £252,895 | £252,766 |
| Net Assets | £353,191 | £354,579 | £355,652 | £356,637 | £358,245 | £358,775 | £358,837 |
| Shareholder Funds | £353,191 | £354,579 | £355,652 | £356,637 | £358,245 | £358,775 | £358,837 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Micro company accounts | 30 April 2026 | ||
| 11 May 2026 | Confirmation statement with no updates | 28 April 2026 | 3 | |
| 7 October 2025 | Micro company accounts | 30 April 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 28 April 2025 | 3 | |
| 16 January 2025 | Micro company accounts | 30 April 2024 |
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