Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Hermes Systems Ltd.
- Incorporated
- 4 October 2005 (21 years)
- Previously known as
- Pasty Holdings Limited (until 18 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 The Forum Minerva Business ParkLynch WoodPeterboroughPE2 6FT
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Officer history (3 former)
24 February 2026
24 February 2026
24 February 2026
24 February 2026
4 October 2005
4 October 2005
4 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14621010
Holdings 1
Companies where Hermes Systems Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 February 2023
6 February 2023
Group structure 9 shown
Ownership group derived from the Companies House PSC register
E Friend Limited Holds 75–100% of voting rights
E Friend Properties Limited Owns 75–100% of shares
Smarterpay Ltd Owns 75–100% of shares
Foresite Software Limited Owns 25–50% of shares
Smarterpay Services Limited Owns 75–100% of shares
Moonstrike Capital Ltd Holds 75–100% of voting rights
HSWT Ltd Owns 75–100% of shares
Hermes Systems Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £761,606
- Cash
- £761,923
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 346.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £271 | £121 |
| Current Assets | £763,809 | £688,637 | £2,172,195 | £1,453,960 | £1,307,757 |
| Debtors | £1,886 | £570,801 | £1,569,736 | £835,368 | £775,577 |
| Cash | £761,923 | £117,836 | £602,459 | £618,592 | £532,180 |
| Creditors (< 1 year) | £2,204 | £90,522 | £1,619,286 | £240,646 | £571,803 |
| Net Current Assets | £761,605 | £598,115 | £552,909 | £1,213,314 | £735,954 |
| Net Assets | £761,606 | £598,116 | £552,910 | £1,213,585 | £736,075 |
| Shareholder Funds | £761,606 | £598,116 | £552,910 | £1,213,585 | £736,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Termination of appointment of a secretary | |||
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director |
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