Register entry · No. 04632864
HOLCON SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £490,339.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 10 Jan 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
VENTURE 1 BUSINESS PARK, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S20 3FR
As filed with Companies House. -
Nature of business
- 46510 Wholesale of computers, computer peripheral equipment and software
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Jan 2027
- Last made up to
- 10 Jan 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- HOLCON SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £200,439 | £490,339 | 7 |
| 30 Sep 2024 | not published | not published | £142,791 | £377,718 | 7 |
| 30 Sep 2023 (18 months) | not published | not published | £177,713 | £422,269 | 7 |
| 31 Mar 2022 | not published | not published | £1,139,181 | £1,005,203 | 7 |
| 31 Mar 2021 | not published | not published | £546,898 | £628,657 | 7 |
| 31 Mar 2020 | not published | not published | £644,717 | £1,640,628 | 8 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shane Wesley Congreve Computer Technician | Director | 10 Jan 2003 | — | April 1977 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Shane Wesley Congreve | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Jun 2016 | — | April 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOLCON SYSTEMS LIMITED still trading?
The register shows HOLCON SYSTEMS LIMITED as active.
What does HOLCON SYSTEMS LIMITED do?
It files the industry code 46510 (Wholesale of computers, computer peripheral equipment and software).
When was HOLCON SYSTEMS LIMITED set up?
It was incorporated on 10 January 2003.
When are HOLCON SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HOLCON SYSTEMS LIMITED's next confirmation statement due?
By 24 January 2027.
Who runs HOLCON SYSTEMS LIMITED?
HOLCON SYSTEMS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House