Website & contact details
- Group website
- The site of this company’s group or brand.
Honey Systems Ltd
- Incorporated
- 19 June 2020 (6 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Alan James Gardiner
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Old Magistrates CourtCheshire StreetMarket DraytonTF9 1PH
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2020
British
Born November 1971
Gardiner, Alan James
Director · Appointed 19 June 2020
British
Born October 1966 (60)
Director · Appointed 19 June 2020
British
Born December 1973 (52)
Officer history (2 former)
14 August 2026
19 June 2020
19 June 2020
Appointed Gardiner, Alan James as Director
19 June 2020
19 June 2020
Appointed Wright, Simon Anthony as Director
19 June 2020
Resigned Wright, Simon Anthony as Director
19 June 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16044049
Simon Anthony Wright
Individual · Notified 20 January 2025
Has significant influence or control
British
Born November 1971
Alan James Gardiner
Individual · Notified 19 June 2020
Has significant influence or control
British
Born October 1966 (60)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Active Wills Limited Owns 75–100% of shares
Capss Limited Owns 75–100% of shares
Honey Asset Management Ltd Owns 75–100% of shares
Honey Legal Ltd Owns 75–100% of shares
Honey Systems Ltd This company Owns 75–100% of shares
Honeypro Ltd Owns 75–100% of shares
Our Legacy Plan Ltd Owns 75–100% of shares
The Will Associates Ltd Owns 75–100% of shares
Twa Finance Limited 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
- Cash
- £0
- Employees
- 12
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £176,088 | £399,454 | £234,162 | ||
| Debtors | £176,088 | £161,620 | £100,022 | ||
| Cash | £0 | £237,834 | £134,140 | £100 | £100 |
| Creditors (< 1 year) | £175,870 | £424,483 | £300,777 | ||
| Net Current Assets | £218 | (£25,029) | (£66,615) | ||
| Net Assets | £100 | £100 | |||
| Shareholder Funds | £218 | (£25,029) | (£66,615) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 21 August 2026 | Termination of appointment of a director |
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