Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Kaizen Systems Limited
- Incorporated
- 29 September 2000 (26 years)
- Previously known as
- Winit Consultancy Limited (until 23 June 2008)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Ivan Keith BrewisJudith Frances WinnettRobin Paul James Winnett
- Owned by
- Robin WinnettJudith Frances Winnett
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 9 Kays MewsFore StreetTintagelPL34 0EE
Officers 3 active
Officer details are public data from the Companies House register.
Brewis, Ivan Keith
Director · Appointed 1 January 2009
South African
Born June 1973 (53)
Winnett, Judith Frances
Director · Appointed 1 January 2008
British
Born August 1969 (57)
Winnett, Robin Paul James
Director · Appointed 29 September 2000
British
Born February 1965 (61)
Officer history (9 former)
20 October 2025
Resigned Winnett, Judith Frances as Secretary
20 October 2025
Resigned Tuberville Tully, Christopher Richard as Director
16 October 2009
Resigned Flight, Paul John as Director
1 January 2009
Appointed Brewis, Ivan Keith as Director
1 January 2009
Appointed Tuberville Tully, Christopher Richard as Director
1 June 2008
Appointed Flight, Paul John as Director
1 January 2008
Appointed Winnett, Judith Frances as Director
31 December 2007
Resigned Tuffin, James Alexander as Director
1 October 2006
Appointed Tuffin, James Alexander as Director
2 December 2004
Resigned Winnett, Robin Paul James as Secretary
2 December 2004
Appointed Winnett, Judith Frances as Secretary
2 December 2004
17 July 2001
Appointed Winnett, Robin Paul James as Secretary
17 July 2001
16 July 2001
29 September 2000
Appointed Winnett, Robin Paul James as Director
29 September 2000
29 September 2000
29 September 2000
29 September 2000
29 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robin Winnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Judith Frances Winnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Holdings 1
Companies where Kaizen Systems Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
12 October 2026
Ceased Ivan Keith Brewis — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £160,213
- Cash
- £73,838
- Employees
- 4
- Debt Ratio
- 32%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,203 | £2,635 | £2,486 | £1,384 | £1,253 | £2,670 |
| Current Assets | £213,632 | £196,779 | £202,784 | £155,308 | £113,803 | £141,131 |
| Debtors | £139,794 | £75,487 | £96,719 | |||
| Cash | £73,838 | £121,292 | £106,065 | |||
| Creditors (< 1 year) | £73,373 | £78,256 | £105,064 | £82,134 | £42,294 | £57,869 |
| Net Current Assets | £140,259 | £118,523 | £97,720 | £73,174 | £71,509 | £83,262 |
| Net Assets | £160,213 | £121,158 | £100,206 | |||
| Shareholder Funds | £160,213 | £121,158 | £100,206 | £74,558 | £72,762 | £85,932 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 August 2026 | Change of details for a person with significant control | |||
| 20 October 2025 | Termination of appointment of a director |
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