Hershey Systems Limited

Active05561248 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Directors
Matthew Robinson
Owned by
Matthew Robinson
Richard Lewthwaite
Accounts type
Total exemption full
Region
South East
Address
398 Coast Road
Pevensey Bay
BN24 6NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Matthew
Director · Appointed 1 March 2023
English
Born March 1979 (47)
Stones Book Keeping Services (Sussex) Limited
Corporate Secretary · Appointed 1 February 2012
Officer history (6 former)
1 November 2023
Resigned Lewthwaite, Derek Peter as Director
1 March 2023
Appointed Robinson, Matthew as Director
1 February 2023
Resigned Lewthwaite, Richard Anthony as Director
29 December 2020
Resigned Coan, Christopher Dax as Director
26 October 2018
Appointed Coan, Christopher Dax as Director
25 October 2018
Resigned Mcmillan, Ian Leslie as Director
10 November 2017
Appointed Lewthwaite, Richard Anthony as Director
1 February 2012
Resigned Stone, Nicholas John Robert as Secretary
1 February 2012
Appointed Stones Book Keeping Services (Sussex) Limited as Corporate Secretary
1 March 2009
Appointed Stone, Nicholas John Robert as Secretary
1 March 2009
Resigned Humphrey Consulting Limited as Corporate Secretary
15 March 2006
Appointed Mcmillan, Ian Leslie as Director
12 September 2005
Appointed Humphrey Consulting Limited as Corporate Secretary
12 September 2005
Appointed Lewthwaite, Derek Peter as Director

Ownership 2 active

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

Matthew Robinson
Individual · Notified 1 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1979 (47)
Richard Lewthwaite
Individual · Notified 21 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1983 (43)
Former controllers (1)
1 February 2026
Ceased Derek Peter Lewthwaite — Owns 25–50% of shares

Financials

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

Net Assets
£26,143
Cash
£18,626
Employees
4
Debt Ratio
70%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k 2021 2022 2024 2025 £18,171 £26,656 £11,696 £26,143
Balance sheet detail
202520242023202220212020
Fixed Assets£2,427£3,034£4,741£5,927£7,407
Current Assets£84,502£106,713£118,481£149,300£43,200
Debtors£30,331£30,860£71,792£596(£19,999)
Cash£18,626£26,865£19,212£119,205£34,647
Creditors (< 1 year)£33,889£56,189£34,567£67,300£102,056£63,721
Creditors (> 1 year)£26,897£41,862£103,870£29,266£35,000
Net Current Assets£50,613£50,524£51,181£47,244(£20,521)
Net Assets£26,143£11,696£26,656£18,171
Shareholder Funds£26,143£11,696£26,656£18,171(£13,114)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates11 September 2026
9 February 2026Cessation of a person with significant control
9 February 2026Notification of a person with significant control
19 November 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with no updates11 September 2025
Show all recent filings

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