Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
A1 Systems Limited
- Incorporated
- 13 January 2014 (12 years)
- Previously known as
- A1 Foods Limited (until 28 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Karam Hussain
- Owned by
- Karam Hussain
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 18 Wintersells RoadByfleetWest ByfleetKT14 7LF
Officers 1 active
Officer details are public data from the Companies House register.
Hussain, Karam
Director · Appointed 23 April 2026
Pakistani
Born January 1995 (31)
Officer history (3 former)
23 April 2026
Appointed Hussain, Karam as Director
23 April 2026
Resigned Shah, Abdul Rehman as Director
17 February 2025
Appointed Shah, Abdul Rehman as Director
17 February 2025
Resigned Asif, Muhammad Shan as Director
30 December 2022
Appointed Asif, Muhammad Shan as Director
30 December 2022
Resigned Aslam, Ameer Ahmed as Director
13 January 2014
Appointed Aslam, Ameer Ahmed as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karam Hussain
Individual · Notified 23 April 2026
Owns 75–100% of shares
Pakistani
Born January 1995 (31)
Former controllers (4)
23 April 2026
Ceased Abdul Rehman Shah — Owns 75–100% of shares
17 February 2025
Ceased Muhammad Shan Asif — Owns 75–100% of shares
30 December 2022
Ceased Muraad Hussain — Owns 75–100% of shares
30 December 2022
Ceased Ameer Ahmed Aslam — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,062,930
- Cash
- £356,780
- Turnover
- £17,572,776
- Profit Before Tax
- £675,202
- Employees
- 40
- Debt Ratio
- 24%
- Current Ratio
- 2.2x
- Profit Margin
- 4%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,993,312 | £2,595,196 | £886,990 | £849,482 | £814,956 | £776,324 | £707,839 | £658,483 |
| Current Assets | £1,013,128 | £1,232,205 | £761,246 | £534,798 | £481,494 | £466,672 | £403,632 | £317,048 |
| Debtors | £420,678 | £461,320 | £145,321 | £118,695 | £102,345 | £88,561 | £61,223 | £45,699 |
| Cash | £356,780 | £560,325 | £435,356 | £171,543 | £153,478 | £167,578 | £153,478 | £125,678 |
| Creditors (< 1 year) | £456,925 | £555,621 | £175,643 | £204,530 | £181,566 | £175,633 | £151,793 | £125,645 |
| Creditors (> 1 year) | £420,989 | £571,380 | £350,465 | £183,420 | £155,689 | £133,460 | £110,981 | £75,641 |
| Net Current Assets | £587,093 | £692,274 | £585,603 | £330,268 | £299,928 | £291,039 | £251,839 | £191,403 |
| Net Assets | £3,062,930 | £2,596,570 | £1,085,803 | £962,587 | £936,404 | £885,705 | £816,070 | £757,522 |
| Shareholder Funds | £3,062,930 | £2,596,570 | £1,085,803 | £962,587 | £936,404 | £885,705 | £816,070 | £757,522 |
| Turnover | £17,572,776 | £14,107,881 | £11,756,568 | £17,896,534 | £17,456,820 | £17,645,320 | £17,342,366 | £15,765,788 |
| Cost of Sales | £16,034,560 | £12,843,682 | £10,639,694 | £16,275,328 | £15,880,966 | £16,051,369 | £15,686,170 | £14,394,164 |
| Gross Profit | £1,538,216 | £1,264,199 | £1,116,874 | £1,621,206 | £1,575,854 | £1,593,951 | £1,656,196 | £1,371,624 |
| Admin Expenses | £512,334 | £391,671 | £175,681 | £235,675 | £220,856 | £269,582 | £210,455 | £145,678 |
| Operating Profit | £675,202 | £541,947 | £460,868 | £705,263 | £650,644 | £674,209 | £746,623 | £632,250 |
| Profit Before Tax | £675,202 | £541,947 | £460,868 | £705,263 | £650,644 | £674,209 | £746,623 | £632,250 |
| Profit for Period | £675,202 | £541,947 | £460,868 | £705,263 | £650,644 | £674,209 | £746,623 | £632,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 6 May 2026 | Compulsory strike-off action has been discontinued | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Notification of a person with significant control | |||
| 5 May 2026 | Termination of appointment of a director |
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