Syscom (U.k.) Limited
02586422 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-02-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 293 days
- Confirmation statement
- last made up 2026-02-02 · next due 2027-02-16
Registered office
1 Tape StreetCheadle
Stoke On Trent
St10 1bb
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£133,313
↓6.7%
|
£142,892
↓9.6%
|
£158,036
↓8.3%
|
£172,402
|
— |
| Current assets |
£329,445
↓57.4%
|
£772,472
↑11.4%
|
£693,425
↑5.1%
|
£659,968
↑27.8%
|
£516,324
|
| Cash |
£261,051
↓40.3%
|
£437,128
↑23.1%
|
£355,152
↑12.9%
|
£314,448
↑109.2%
|
£150,294
|
| Debtors |
£68,394
↓79.6%
|
£335,344
↓0.9%
|
£338,273
↓2.1%
|
£345,520
↓5.6%
|
£366,030
|
| Creditors |
£14,281
↓79.6%
|
£70,061
↑32.8%
|
£52,769
↓64.0%
|
£146,641
|
— |
| Net current assets |
£315,164
↓55.1%
|
£702,411
↑9.6%
|
£640,656
↑24.8%
|
£513,326
↑41.8%
|
£362,104
|
| Net assets |
£444,947
↓44.2%
|
£796,923
↑7.8%
|
£739,506
↑18.0%
|
£626,853
↑41.8%
|
£442,159
|
| Equity | — |
— |
— |
£626,853
↑41.8%
|
£442,159
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Charlton, Jenny Dunn · Director appointed 2023-04-06
- Charlton, Angela Frances · Director appointed 2015-01-01
- Charlton, John Fleming · Director resigned 2023-03-20
- Charlton, Jenny Dunn · Secretary appointed 2006-03-31 resigned 2015-12-31
- Mitchell, William Faulder · Director appointed 1991-02-27 resigned 2006-03-31
- Dunn, Judith Ann · Director appointed 1994-01-19 resigned 2000-04-23
- Taylor, Martin · Director appointed 1992-08-01 resigned 1993-11-30
- Speed, James David · Director appointed 1991-02-27 resigned 1993-09-30
- Deansgate Company Formations Limited · Corporate Nominee Director appointed 1991-02-27 resigned 1991-02-27
- Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1991-02-27 resigned 1991-02-27
People with significant control (3)
-
Mr John Fleming Charlton Ceased 2023-03-20Individual Psc · British · resident in England · born 5/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Ms Jenny Dunn Charlton ActiveIndividual Psc · British · resident in United Kingdom · born 9/1982 · notified 2023-11-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mrs Angela Frances Charlton ActiveIndividual Psc · British · resident in United Kingdom · born 12/1960 · notified 2022-10-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Barclays Bank PLCCreated 1993-10-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-02-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-08 Total-exemption-full accounts AA Accounts
- 2025-04-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-18 Total-exemption-full accounts AA Accounts
- 2024-02-21 Total-exemption-full accounts AA Accounts
- 2024-02-12 Notification of a person with significant control PSC01 PSC
- 2024-02-12 Director details changed CH01 Officers
- 2024-02-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-02 Director details changed CH01 Officers
- 2023-04-06 Cessation of a person with significant control PSC07 PSC
- 2023-04-06 Termination director company with name termination date TM01 Officers
- 2023-04-06 Appointment of director AP01 Officers
- 2023-02-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-12-09 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register