Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Systems UK Ltd
- Incorporated
- 9 July 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Anne Elizabeth Kingham
- Owned by
- Paul Kingham
- Accounts type
- Micro entity
- Region
- North West
- Address
- The Coach House19A Atherton StreetWallaseyCH45 9LT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Kingham, Anne Elizabeth
Director · Appointed 20 December 2013
British
Born June 1958 (68)
Secretary · Appointed 18 July 2003
British
Director · Appointed 18 July 2003
British
Born November 1954
Officer history (3 former)
20 December 2013
Appointed Kingham, Anne Elizabeth as Director
20 December 2013
18 July 2003
18 July 2003
18 July 2003
11 July 2003
11 July 2003
9 July 2003
9 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954
Former controllers (1)
1 April 2021
Ceased Anne Elizabeth Kingham — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £234,608
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £419,209 | £418,939 | £194,580 | £295,355 | £295,355 | ||
| Current Assets | £880 | £640 | £125,546 | £144,831 | £131,413 | £30,387 | |
| Debtors | £100,000 | £2,430 | |||||
| Cash | £31,413 | £27,957 | £43,403 | ||||
| Creditors (< 1 year) | £185,481 | £233,481 | £72,699 | £94,699 | £72,634 | £93,028 | £129,978 |
| Net Current Assets | (£184,601) | (£232,841) | £52,847 | £50,132 | £58,779 | (£62,641) | (£86,575) |
| Net Assets | £234,608 | £186,098 | £247,427 | £345,487 | £354,134 | £232,614 | £208,680 |
| Shareholder Funds | £234,608 | £186,098 | £247,427 | £345,487 | £208,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Micro company accounts | 31 March 2026 | ||
| 27 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 28 June 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 17 June 2025 | Micro company accounts | 31 March 2025 | ||
| 24 August 2024 | Micro company accounts | 31 March 2024 |
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