Kuiper Systems Limited

Active05658293 Private limited company
Incorporated
19 December 2005 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Frederick Packman
Wayne Thomas Shillito
Accounts type
Total exemption full
Region
North West
Address
Arden Hall
66 Brooklands Road
Sale
M33 3SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 2006
British
Director · Appointed 9 February 2006
British
Born October 1961 (65)
Director · Appointed 9 February 2006
British
Born April 1967 (59)
Officer history (3 former)
9 May 2006
Resigned Speed, Phillip as Director
9 February 2006
Appointed Packman, Mark Frederick as Secretary
9 February 2006
Appointed Packman, Mark Frederick as Director
9 February 2006
Appointed Shillito, Wayne Thomas as Director
9 February 2006
Appointed Speed, Phillip as Director
9 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
19 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Holdings 2

Companies where Kuiper Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

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

Cash
£147
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2023 2024 2025 £9,272 £8,398 £5,385 £3,521 £5,698
Balance sheet detail
20252024202320212020
Fixed Assets£50,195£50,195
Current Assets£7,489£10,334£11,050£90,234£90,058
Debtors£7,342£10,004£10,004£90,154£90,004
Cash£147£330£1,046£80£54
Creditors (< 1 year)£51,791£57,008£55,860£132,031£130,981
Net Current Assets(£44,302)(£46,674)(£44,810)(£41,797)(£40,923)
Shareholder Funds£5,698£3,521£5,385£8,398£9,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts30 June 2025
19 January 2026Confirmation statement with updates19 December 2025
9 April 2025Total exemption full accounts30 June 2024
13 January 2025Confirmation statement with no updates19 December 2024
18 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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