Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Schafer Systems (UK) Limited
- Incorporated
- 5 April 2004 (22 years)
- Previously known as
- Fastrak Retail (UK) Limited (until 1 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul ShardlowDouglas Earle Pollard
- Controlled by
- John Struthers PollardGordon Oliver PollardDouglas Earle Pollard
- Accounts type
- Small
- Region
- North West
- Address
- Schafer Retail Solutions +Heapy StreetMacclesfieldSK11 7JB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Shardlow, Paul
Director · Appointed 1 January 2025
British
Born January 1987 (39)
Pollard, Douglas Earle
Director · Appointed 1 May 2019
Canadian
Born October 1970 (56)
Officer history (7 former)
1 January 2025
Resigned Pollard, Gordon Oliver as Director
1 January 2025
1 January 2025
Appointed Shardlow, Paul as Director
1 May 2019
Resigned Barrett, Katie Alison as Secretary
1 May 2019
Appointed Pollard, Douglas Earle as Director
1 May 2019
Appointed Pollard, Gordon Oliver as Director
1 May 2019
1 May 2019
Resigned Matthews, Stephen John as Director
1 May 2019
Resigned Barrett, John as Director
23 December 2016
Resigned Wilkinson, Michael Lee as Director
23 January 2015
Appointed Wilkinson, Michael Lee as Director
30 November 2011
Resigned Wilkinson, Michael as Director
4 August 2009
Appointed Wilkinson, Michael as Director
1 May 2007
Appointed Barrett, John as Director
5 April 2004
Appointed Barrett, Katie Alison as Secretary
5 April 2004
Appointed Matthews, Stephen John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Canadian
Born June 1961 (65)
Gordon Oliver Pollard
Individual · Notified 1 May 2019
Has significant influence or control
Canadian
Born October 1959 (67)
Douglas Earle Pollard
Individual · Notified 1 May 2019
Has significant influence or control
Canadian
Born October 1970 (56)
Former controllers (2)
1 May 2019
Ceased Stephen John Matthews — Owns 25–50% of shares
1 May 2019
Ceased John Barrett — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £457,004
- Cash
- £271,304
- Employees
- 19
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £77,369 | £226,857 | £214,741 | £248,597 | £294,389 | £342,407 | £465,892 |
| Current Assets | £1,285,926 | £1,543,671 | £1,518,468 | £2,091,900 | £2,469,829 | £1,915,033 | £2,206,760 |
| Cash | £271,304 | £187,842 | £220,977 | £84,392 | £727,289 | £222,998 | £103,453 |
| Creditors (< 1 year) | £906,291 | £1,024,642 | £391,202 | £611,974 | £566,064 | £385,615 | £492,789 |
| Creditors (> 1 year) | £2,435 | ||||||
| Net Current Assets | £379,635 | £519,029 | £1,127,266 | £1,479,926 | £1,903,765 | £1,529,418 | £1,713,971 |
| Net Assets | £457,004 | £745,886 | £1,342,007 | £1,728,523 | £2,198,154 | £1,871,825 | £2,128,478 |
| Shareholder Funds | £457,004 | £745,886 | £1,342,007 | £1,728,523 | £2,198,154 | £1,871,825 | £2,128,478 |
| Turnover | £3,373,347 | £8,171,355 | |||||
| Cost of Sales | £2,170,807 | £4,927,639 | |||||
| Gross Profit | £1,202,540 | £3,243,716 | |||||
| Admin Expenses | £1,413,943 | £2,309,962 | |||||
| Staff Costs | £899,934 | £1,111,909 | |||||
| Operating Profit | (£351,799) | £760,430 | |||||
| Profit Before Tax | (£356,618) | £755,964 | |||||
| Tax | (£99,965) | £145,134 | |||||
| Profit for Period | (£256,653) | £610,830 | |||||
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
Manchester
Harlow
Southend On Sea
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →