Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Systemsaccountants Holdings Limited
- Incorporated
- 3 December 2015 (10 years)
- Previously known as
- MM&S (5904) Limited (until 11 January 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Address
- Perio MillFotheringhayPeterboroughPE8 5HU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2022
British
Born March 1982 (44)
Director · Appointed 7 April 2022
British
Born December 1975 (50)
Turner, Dean
Secretary · Appointed 25 February 2016
Director · Appointed 25 February 2016
British
Born December 1971 (54)
Director · Appointed 28 January 2016
British
Born November 1968
Officer history (6 former)
12 August 2026
7 April 2022
7 April 2022
7 April 2022
7 April 2022
Resigned Bradshaw, Luisa Claire as Director
20 March 2017
Appointed Bradshaw, Luisa Claire as Director
25 February 2016
Resigned Maclay Murray & Spens LLP as Corporate Secretary
25 February 2016
Appointed Turner, Dean as Secretary
25 February 2016
28 January 2016
28 January 2016
28 January 2016
8 December 2015
3 December 2015
3 December 2015
3 December 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
3 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13885078
Former controllers (1)
7 April 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Systemsaccountants Holdings Limited This company Owns 75–100% of shares
Sansa Solutions Limited Owns 75–100% of shares
Vursor Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £5,974,005
- Cash
- £750
- Profit Before Tax
- £75,000
- Employees
- 5
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £5,973,255 | £5,973,255 |
| Current Assets | £750 | £750 |
| Cash | £750 | £750 |
| Net Current Assets | £750 | |
| Net Assets | £5,974,005 | £5,974,005 |
| Shareholder Funds | £5,974,005 | £5,974,005 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Full accounts | 31 July 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 21 February 2025 | Full accounts | 31 July 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 6 February 2025 |
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