System Three Business Solutions Limited

Active04860212 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Steven Charles Clare
Simon Andrew Read
Owned by
System Three Group Limited
Orlando Investments Limited
David Michael Parish
Accounts type
Total exemption full
Region
East of England
Address
22-26 King Street
King's Lynn
Norfolk
PE30 1HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Clare, Steven Charles
Director · Appointed 25 August 2019
British
Born June 1977 (49)
Read, Simon Andrew
Director · Appointed 25 August 2019
British
Born May 1977 (49)
Clare, Steven Charles
Secretary · Appointed 30 April 2007
British
Director · Appointed 7 August 2003
British
Born January 1959 (67)
Officer history (2 former)
25 August 2019
Appointed Clare, Steven Charles as Director
25 August 2019
Appointed Read, Simon Andrew as Director
30 April 2007
Appointed Clare, Steven Charles as Secretary
30 April 2007
Resigned Parish, Pamela Anne as Secretary
7 August 2003
Appointed Parish, David Michael as Director
7 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2003
Appointed Parish, Pamela Anne as Secretary

Ownership 3 active

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

System Three Group Limited
Corporate entity · Notified 17 September 2020
Owns 25–50% of shares
Limited Company
Orlando Investments Limited
Corporate entity · Notified 17 September 2020
Owns 25–50% of shares
Limited Company
Individual · Notified 3 August 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£669,958
Cash
£938,648
Employees
11
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2024 2025 £307,210 £406,181 £620,763 £669,958
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,584£52,608£8,369£10,277£13,704£12,337£19,269
Current Assets£1,100,174£869,384£934,812£852,179£669,620£673,626£480,818
Debtors£161,526£100,386£187,110£247,531£214,872£282,919£289,521
Cash£938,648£768,998£747,702£604,648£454,748£390,707£191,297
Creditors (< 1 year)£464,413£295,129£354,801£307,881£211,074£280,841£193,094
Net Current Assets£635,761£574,255£580,011£544,298£458,546£392,785£287,724
Net Assets£669,958£620,763£406,181£307,210
Shareholder Funds£669,958£620,763£588,380£554,575£472,250£406,181£307,210

What System Three Business Solutions say about themselves

“Microsoft Partner business IT services company based in East Anglia - supporting Norfolk, Cambridgeshire, Lincolnshire, Suffolk, Essex & the UK”

— from system3.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts30 September 2025
4 February 2026Confirmation statement with no updates21 January 2026
25 March 2025Total exemption full accounts30 September 2024
21 January 2025Confirmation statement with no updates21 January 2025
21 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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