Ltd Facts The UK company register, as filed

Register entry · No. 09197148

IDE SYSTEMS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 31 Aug 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 2 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 £978,186.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Aug 2014 (12 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 SWAFFIELD PARK, HYSSOP CLOSE, CANNOCK, ENGLAND, WS11 7FU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. IDE SYSTEMS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £978,186 5
31 Dec 2023 — £-1,050 — £979,236 5
31 Dec 2022 * — £-2,113 — £980,286 6
30 Nov 2020 not published not published — £994,445 0
30 Nov 2019 not published not published — £994,625 0
30 Nov 2018 * not published not published £57 £997,224 —

* 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 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Wayne Andrew Woodhead Director Director 31 Oct 2016 — March 1965 British · England
Peter Evert Bertil Stegersjo Company Director Director 6 May 2025 — April 1989 Swedish · Sweden
Bengt Birger Lejdstrom Cfo Director 25 Sep 2025 — March 1962 Swedish · Sweden
Petrus Johannes Nicolaas Van Der Merwe Director 12 Aug 2026 — January 1977 South African · England
Barry Paul Grier Director 24 Aug 2026 — March 1984 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wake Power Distribution Ltd company · 11463510 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is IDE SYSTEMS (HOLDINGS) LIMITED still trading?

The register shows IDE SYSTEMS (HOLDINGS) LIMITED as active.

What does IDE SYSTEMS (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was IDE SYSTEMS (HOLDINGS) LIMITED set up?

It was incorporated on 31 August 2014.

When are IDE SYSTEMS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is IDE SYSTEMS (HOLDINGS) LIMITED's next confirmation statement due?

By 8 October 2027.

Who runs IDE SYSTEMS (HOLDINGS) LIMITED?

IDE SYSTEMS (HOLDINGS) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House