Ltd Facts The UK company register, as filed

Register entry · No. 09899733

SYSTEMSACCOUNTANTS HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Dec 2015

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 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Feb 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

    4 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 £5,974,005.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PERIO MILL, FOTHERINGHAY, PETERBOROUGH, ENGLAND, ENGLAND, PE8 5HU

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Feb 2027
    Last made up to
    6 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SYSTEMSACCOUNTANTS HOLDINGS LIMITED current
    2. MM&S (5904) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 — £75,000 £750 £5,974,005 5
31 Jul 2024 * — — £750 £5,974,005 5
31 Jul 2022 not published £1,859,839 £750 £5,974,005 5
31 Jul 2021 * not published £1,248,361 £500 £4,563,462 3

* 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Dean Alan Turner Managing Director Director 28 Jan 2016 — November 1968 British · United Kingdom
James Francis Bradshaw Director Director 25 Feb 2016 — December 1971 British · England
Nicola Sutcliffe Director Director 7 Apr 2022 — December 1975 British · England
David Hammel Director Director 7 Apr 2022 — March 1982 British · England
Dean Turner Secretary 25 Feb 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Systemsaccountants Group Limited company · 13885078 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Apr 2022 — —

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

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Questions

Is SYSTEMSACCOUNTANTS HOLDINGS LIMITED still trading?

The register shows SYSTEMSACCOUNTANTS HOLDINGS LIMITED as active.

What does SYSTEMSACCOUNTANTS HOLDINGS LIMITED do?

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

When was SYSTEMSACCOUNTANTS HOLDINGS LIMITED set up?

It was incorporated on 3 December 2015.

When are SYSTEMSACCOUNTANTS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is SYSTEMSACCOUNTANTS HOLDINGS LIMITED's next confirmation statement due?

By 20 February 2027.

Who runs SYSTEMSACCOUNTANTS HOLDINGS LIMITED?

SYSTEMSACCOUNTANTS HOLDINGS LIMITED has 4 current directors and 1 other current officer. 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. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 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