Systemastic Limited

Active04841370 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Other building completion and finishing (43390)
Owned by
Christopher Charles Corke
Accounts type
Total exemption full
Region
East of England
Address
C/o Steven Burton & Co Ltd
Broomfield Park
Coggeshall Road
Earls Colne
Colchester
CO6 2JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Childs, Yvonne Marie
Secretary · Appointed 11 July 2008
Other
Director · Appointed 22 July 2003
British
Born July 1968 (58)
Officer history (4 former)
11 July 2008
Appointed Childs, Yvonne Marie as Secretary
11 July 2008
Resigned Hilder, Lisa as Secretary
13 July 2005
Appointed Hilder, Lisa as Secretary
24 May 2005
Resigned Corke, Phyllis Constance as Secretary
22 July 2003
Appointed Corke, Christopher Charles as Director
22 July 2003
Appointed Graeme, Dorothy May as Nominee Secretary
22 July 2003
Resigned Graeme, Dorothy May as Nominee Secretary
22 July 2003
Appointed Graeme, Lesley Joyce as Nominee Director
22 July 2003
Resigned Graeme, Lesley Joyce as Nominee Director
22 July 2003
Appointed Corke, Phyllis Constance as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1968 (58)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£571,799
Cash
£243,632
Employees
10
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £382,243 £385,398 £311,713 £451,647 £473,020 £571,799
Balance sheet detail
202520242023202220212020
Fixed Assets£133,931£98,393£114,785£72,043£79,071£71,895
Current Assets£520,898£442,626£420,935£298,514£348,669£362,989
Debtors£274,766£195,238£197,399£157,609
Cash£243,632£211,036£221,936£134,905
Creditors (< 1 year)£46,451£55,377£37,983£30,655£42,149
Creditors (> 1 year)£6,657£0£10,942£11,687£19,688
Net Current Assets£469,972£396,175£365,558£260,531£318,014£330,036
Net Assets£571,799£473,020£451,647£311,713£385,398£382,243
Shareholder Funds£473,020£451,647£311,713£385,398£382,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
26 October 2026Secretary's details changed
10 August 2026Confirmation statement with updates21 July 2026
10 March 2026Total exemption full accounts31 July 2025
29 August 2025Registered office address changed
Show all recent filings

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