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 Services Limited
- Incorporated
- 6 September 2006 (20 years)
- Previously known as
- System Five (Trident) Service Limited (until 3 January 2020)Euroflo Trident Controls Limited (until 12 August 2009)Trident Control Systems Limited (until 24 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Ian Dalby
- 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 4 active
Officer details are public data from the Companies House register.
Dalby, Ian
Director · Appointed 1 January 2026
British
Born October 1978 (48)
British
Born April 1968 (58)
British
Born April 1968 (58)
Director · Appointed 6 September 2006
British
Born July 1979 (47)
Officer history (6 former)
1 January 2026
Appointed Dalby, Ian as Director
28 August 2018
28 August 2018
22 March 2017
23 February 2017
24 February 2012
24 February 2012
2 April 2009
2 April 2009
16 March 2009
16 March 2009
1 May 2007
1 May 2007
1 May 2007
Resigned Bottle, Victoria Louise as Secretary
6 September 2006
6 September 2006
Appointed Bottle, Victoria Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09885115
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 Owns 75–100% of shares
System Five Services Limited This company 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
- £656,326
- Cash
- £57,423
- Employees
- 17
- Debt Ratio
- 52%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,769 | £3,825 | £8,528 | £7,724 | £6,733 |
| Current Assets | £1,335,448 | £944,667 | £731,541 | £657,652 | £722,893 |
| Debtors | £1,204,134 | £850,411 | £597,012 | £565,009 | £652,910 |
| Cash | £57,423 | £2,337 | £46,203 | £3,845 | £7,171 |
| Creditors (< 1 year) | £643,468 | £426,200 | £353,037 | £373,893 | £606,106 |
| Creditors (> 1 year) | £51,667 | £71,667 | £91,667 | £100,000 | |
| Net Current Assets | £691,980 | £518,467 | £378,504 | £283,759 | £116,787 |
| Net Assets | £656,326 | £449,898 | £293,745 | £190,016 | £122,241 |
| Shareholder Funds | £656,326 | £449,898 | £293,745 | £190,016 | £122,241 |
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 | |||
| 12 January 2026 | Appointment of a director | |||
| 16 December 2025 | Amended total exemption full accounts | 31 December 2024 |
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