Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Southfield Systems Limited
- Incorporated
- 3 October 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Stephen Edward Hall
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Blake HouseBlake StreetYorkYO1 8QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2000
British
Born August 1954 (72)
Hall, Stephen Edward
Director · Appointed 3 October 2000
British
Born February 1940 (86)
Director · Appointed 3 October 2000
British
Born April 1947 (79)
Officer history (7 former)
22 May 2025
1 July 2016
Resigned Hall, Stephen Edward as Secretary
30 June 2012
Resigned Wilburn, Martin Clifford as Director
29 November 2006
Resigned Thomas, Peter Load as Director
6 April 2006
3 May 2005
Appointed Thomas, Peter Load as Director
30 April 2002
Resigned Miller, Benjamin James as Director
6 April 2001
Resigned Lunn, Stuart as Director
3 October 2000
Appointed Miller, Benjamin James as Director
3 October 2000
3 October 2000
3 October 2000
Appointed Wilburn, Martin Clifford as Director
3 October 2000
Appointed Lunn, Stuart as Director
3 October 2000
Appointed Hall, Stephen Edward as Secretary
3 October 2000
3 October 2000
3 October 2000
Appointed Hall, Stephen Edward as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £91 | £566 | £2 | £41 | |
| Current Assets | £9,404 | £12,071 | £10,408 | £6,040 | £15,044 | |
| Creditors (< 1 year) | £542,793 | £533,644 | £518,653 | £495,259 | £486,013 | £496,743 |
| Creditors (> 1 year) | £134,902 | £134,902 | £134,902 | £134,904 | £134,904 | £134,904 |
| Shareholder Funds | (£668,291) | (£656,384) | (£619,189) | (£614,875) | (£616,562) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Micro company accounts | 31 October 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 22 May 2025 | Termination of appointment of a director | |||
| 12 March 2025 | Micro company accounts | 31 October 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 31 October 2024 |
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