CR Systems Limited

Active05790838 Private limited company
Incorporated
23 April 2006 (20 years)
Industry
Business and domestic software development (62012)
Directors
Rosemary Katherine Claire Ryan
Accounts type
Micro entity
Region
South East
Address
Whitehouse Farm Whitehouse Road
Porchfield
Newport
PO30 4LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ryan, Rosemary Katherine Claire
Director · Appointed 21 August 2025
British
Born December 1961 (64)
Director · Appointed 23 April 2006
British
Born September 1955 (71)
Officer history (1 former)
21 August 2025
Appointed Ryan, Rosemary Katherine Claire as Director
1 May 2012
Resigned Ryan, Rosemary as Secretary
23 April 2006
Appointed Ryan, Christopher Francis Edward as Director
23 April 2006
Appointed Ryan, Rosemary as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05676477
Former controllers (1)
25 March 2025
Ceased Christopher Francis Edward Ryan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CR Systems Limited This company Owns 75–100% of shares
Represent Limited Owns 25–50% of shares

Financials

Employees
4
Current Ratio
7.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £43,834 £67,795 £69,990 £71,098 £69,393 £39,753
Balance sheet detail
202520242023202220212020
Fixed Assets£687£917£1,333£440£587£0
Current Assets£45,386£76,196£83,756£88,435£92,813£66,983
Creditors (< 1 year)£6,320£7,720£13,991£18,150£25,025£20,984
Net Current Assets£39,066£68,476£69,765£70,285£67,788£45,999
Net Assets£71,098£69,990£67,795£43,834
Shareholder Funds£39,753£69,393£71,098£69,990£67,795£43,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates23 April 2026
22 January 2026Micro company accounts29 April 2025
28 October 2025Appointment of a director
28 October 2025Cessation of a person with significant control
28 October 2025Notification of a person with significant control
Show all recent filings

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