Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
System Five Controls Limited
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Office 9Fanton Hall FarmWickfordSS12 9JF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1968 (58)
Director · Appointed 24 February 2012
British
Born July 1979 (47)
British
Born April 1968 (58)
Officer history (6 former)
13 April 2021
Resigned Akhtyrska, Nataliia as Director
28 August 2018
28 August 2018
10 December 2017
Appointed Akhtyrska, Nataliia as Director
22 June 2017
22 March 2017
23 February 2017
24 February 2012
9 August 2007
9 August 2007
12 July 2005
12 July 2005
8 November 2004
8 November 2004
8 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09885115
Former controllers (1)
2 December 2016
Ceased Tony Higginson — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Analytics4energy Limited Owns 75–100% of shares
Andor Systems Limited Owns 75–100% of shares
System Five Controls Limited This company Owns 75–100% of shares
System Five Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £715,124
- Cash
- £48,285
- Employees
- 13
- Debt Ratio
- 65%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,146 | £9,780 | £16,533 | £15,656 | £18,010 |
| Current Assets | £2,048,408 | £1,775,005 | £1,304,744 | £1,483,680 | £1,316,960 |
| Debtors | £1,712,406 | £1,182,210 | £803,743 | £1,143,157 | £924,206 |
| Cash | £48,285 | £76,629 | £10,958 | £1,081 | £7,818 |
| Creditors (< 1 year) | £1,295,553 | £977,048 | £575,747 | £884,505 | £988,356 |
| Creditors (> 1 year) | £50,000 | £71,667 | £91,667 | £100,000 | |
| Net Current Assets | £752,855 | £797,957 | £728,997 | £599,175 | £328,604 |
| Net Assets | £715,124 | £734,212 | £650,722 | £511,857 | £343,192 |
| Shareholder Funds | £715,124 | £734,212 | £650,722 | £511,857 | £343,192 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 17 March 2026 | Registered office address changed | |||
| 3 February 2026 | Amended total exemption full accounts | 31 December 2024 | ||
| 28 October 2025 | Satisfaction of a charge in full |
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