System 15 Limited

Active09533674 Private limited company
Incorporated
9 April 2015 (11 years)
Previously known as
HC 1246 Limited (until 10 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Edward Marden
Nicholas Paul Rowntree
Richard Frank Edward Wood
Accounts type
Total exemption full
Region
South West
Address
Kestrel Court Waterwells Drive
Quedgeley
Gloucester
GL2 2AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Edward Marden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Nicholas Paul Rowntree
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Richard Frank Edward Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Financials

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

Net Assets
£36,418
Cash
£42,777
Employees
6
Debt Ratio
73%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £113,310 £3,722 £115,086 £111,449 £36,418
Balance sheet detail
202520242023202220212020
Fixed Assets£7,311£7,457£9,585£15,393£18,206
Current Assets£129,527£268,554£259,388£139,036£195,543
Debtors£86,750£128,932£237,699£99,234£106,655
Cash£42,777£139,622£21,689£39,802£88,888
Creditors (< 1 year)£72,825£132,478£141,588£110,018£107,318£98,595
Creditors (> 1 year)£25,837£31,647£37,310£42,838£41,667
Net Current Assets£56,702£136,076£149,370£31,718£96,948
Net Assets£36,418£111,449£115,086£3,722£113,310
Shareholder Funds£36,418£111,449£115,086£3,722£113,310

What System 15 say about themselves

“Discover how Managed IT Support Services can transform operations, enhance cyber security, and reduce operating costs effectively.”

— from system15.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates9 April 2026
6 October 2025Total exemption full accounts30 April 2025
14 April 2025Confirmation statement with updates9 April 2025
23 September 2024Total exemption full accounts30 April 2024
10 April 2024Confirmation statement with updates9 April 2024
Show all recent filings

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