Systembase Limited
02654915 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-10-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-08-31 in 439 days
- Confirmation statement
- last made up 2025-11-19 · next due 2026-12-03
Registered office
Jupes Field House Pettridge LaneMere
Warminster
Ba12 6dg
Peer comparison
Compared against 12 UK companies in SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2025 | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£737,055
↑29.3%
|
£570,024
↑21.6%
|
£468,730
↓23.7%
|
£614,346
|
| Current assets |
£67,267
↑101.6%
|
£33,367
↓42.6%
|
£58,159
↑25.8%
|
£46,231
↓33.8%
|
£69,847
|
| Cash |
£54,078
↑215.8%
|
£17,125
↓57.2%
|
£40,037
↑69.3%
|
£23,653
↓15.3%
|
£27,939
|
| Debtors |
£10,924
↓19.4%
|
£13,552
↓10.8%
|
£15,187
↓8.3%
|
£16,560
↓53.9%
|
£35,890
|
| Net current assets |
£-68,750
↑7.8%
|
£-74,601
↓57.3%
|
£-47,437
↓184.0%
|
£-16,705
|
£22,259
|
| Net assets |
£801,532
↑38.7%
|
£577,870
↑25.6%
|
£459,934
↑18.1%
|
£389,310
↓34.8%
|
£596,828
|
| Equity |
£801,532
↑38.7%
|
£577,870
↑25.6%
|
£459,934
↑18.1%
|
£389,310
↓34.8%
|
£596,828
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
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 (7)
- Steward, Kiran Michael · Director appointed 2020-11-20
- Steward, Arun William · Director appointed 2017-10-10
- Steward, Andrew Neil · Director appointed 1991-11-15
- Varsani, Shima Ravji · Director appointed 1991-11-15 resigned 2018-01-10
- Steward, Betty · Director appointed 1991-11-15 resigned 1999-05-01
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-10-17 resigned 1991-11-15
- Instant Companies Limited · Corporate Nominee Director appointed 1991-10-17 resigned 1991-11-15
People with significant control (2)
-
Ms Shima Ravji Varsani Ceased 2018-01-09Individual Psc · British · resident in England · born 11/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Andrew Neil Steward ActiveIndividual Psc · British · resident in England · born 2/1965 · notified 2016-04-06Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-03-30 Total-exemption-full accounts AA Accounts
- 2025-11-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-25 Total-exemption-full accounts AA Accounts
- 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-30 Total-exemption-full accounts AA Accounts
- 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-09 Total-exemption-full accounts AA Accounts
- 2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-16 Total-exemption-full accounts AA Accounts
- 2022-02-09 Change to a person with significant control PSC04 PSC
- 2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-10 Change registered office address company with date old address new address AD01 Address
- 2021-04-16 Total-exemption-full accounts AA Accounts
- 2021-01-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-30 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register