Sytemaker.Com Ltd

Active04551673 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Keelan Ehrle
Controlled by
Rolf Ehrle
Accounts type
Micro entity
Region
South East
Address
22 Mile Elm
Marlow
SL7 1JJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ehrle, Keelan, Mr.
Director · Appointed 1 January 2014
British
Born June 1992 (34)
Officer history (8 former)
31 January 2026
Resigned Berrows, Antony Robert as Director
6 April 2023
Resigned Ehrle, Rolf as Director
6 April 2023
Appointed Berrows, Antony Robert as Director
1 January 2014
Resigned Durig, Michael as Director
1 January 2014
Resigned Durig, Michael as Secretary
1 January 2014
Appointed Ehrle, Keelan, Mr. as Director
24 February 2012
Resigned Berrows, Antony Robert as Director
1 December 2011
Appointed Ehrle, Rolf as Director
15 April 2004
Appointed Berrows, Antony Robert as Director
17 March 2004
Resigned Silverthorne, Paula Louise as Director
1 June 2003
Appointed Silverthorne, Paula Louise as Director
1 June 2003
Appointed Durig, Michael as Director
1 June 2003
Appointed Durig, Michael as Secretary
7 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Rolf Ehrle
Individual · Notified 30 September 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Swiss
Born April 1959 (67)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,377
Turnover
£13,946
Profit
(£986)
Debt Ratio
50%
Current Ratio
2.0x
Return on Equity
-41%

Trend

Turnover
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £31,045 £29,437 £29,531 £27,205 £27,180 £15,706 £13,946
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£382£2,006£4,077£4,998£2,789£1,907
Current Assets£4,711£4,819£4,561£4,988£4,377£5,733£6,573
Creditors (< 1 year)£2,341£1,845£3,755£3,236£5,070£3,280£4,062
Net Current Assets£2,370£2,974£806£1,752(£693)£2,453£2,511
Net Assets£2,377£3,363£2,819£5,836£4,312£5,249£4,418
Shareholder Funds£2,377£3,363£2,819£5,836£4,312£5,249£4,418

Turnover£13,946£15,706£27,180£27,205£29,531£29,437£31,045
Staff Costs£3,331£22,263£17,736£21,792£20,598£22,157
Tax£303£375£446£242£616£313
Profit for Period(£986)£545(£3,017)£1,524(£937)£824£1,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Termination of appointment of a director
25 January 2026Micro company accounts31 October 2025
13 October 2025Confirmation statement with no updates2 October 2025
12 July 2025Micro company accounts31 October 2024
15 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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