Website & contact details
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- The site of this company’s group or brand.
Hci Systems Limited
- Incorporated
- 10 September 2012 (14 years)
- Industry
- Manufacture of wiring devices (27330)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 6 Unit 6 E & FNi ParkNewportTF10 9LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
British
Born June 1952 (74)
Director · Appointed 30 June 2023
British
Born May 1971 (55)
Officer history (3 former)
22 August 2024
17 May 2024
Resigned Tickner, Sarah Jane as Director
17 May 2024
Resigned Tickner, Sarah as Secretary
17 May 2024
Resigned Tickner, Michael Charles as Director
30 June 2023
1 May 2014
Appointed Tickner, Sarah Jane as Director
10 September 2012
Appointed Tickner, Sarah as Secretary
10 September 2012
Appointed Tickner, Michael Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03855989
Former controllers (2)
17 May 2024
Ceased Michael Charles Tickner — Owns 25–50% of shares
17 May 2024
Ceased Sarah Jane Tickner — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brandand Limited Owns 75–100% of shares
Hci Systems Limited This company Owns 75–100% of shares
Prodrive Automotive Technology (Europe) Limited Owns 75–100% of shares
Prodrive Advanced Technologies Limited Owns 75–100% of shares
Prodrive Motorsport Limited Owns 75–100% of shares
Aston Martin Racing Limited Owns 75–100% of shares
Rally 2011 Limited Owns 75–100% of shares
Prodrive Ventures Limited Owns 75–100% of shares
Elm Mobility Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,071,802
- Cash
- £565,853
- Profit
- £534,411
- Debt Ratio
- 41%
- Current Ratio
- 2.3x
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £435,439 | £376,296 | £81,742 | £89,272 |
| Current Assets | £1,367,781 | £680,546 | £750,220 | £355,510 |
| Debtors | £455,050 | £162,740 | £207,086 | |
| Cash | £565,853 | £53,324 | £383,518 | £85,952 |
| Creditors (< 1 year) | £600,642 | £328,071 | £240,589 | £87,273 |
| Creditors (> 1 year) | £72,647 | £130,803 | £183,333 | £50,000 |
| Net Current Assets | £767,139 | £352,475 | £509,631 | £268,237 |
| Net Assets | £1,071,802 | £537,366 | £393,768 | £292,083 |
| Shareholder Funds | £1,071,802 | £537,366 | £393,768 | £292,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 7 January 2026 | Registration of a charge | |||
| 12 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 10 July 2025 | Total exemption full accounts | 31 December 2024 |
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