Register entry · No. 12907477
NEEDLEBAY SYSTEMS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Cash fell from £28,359 to £347 in a year.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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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 -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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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 11 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Sep 2020 (6 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 153, 24-28 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 3BB
As filed with Companies House. -
Nature of business
- 32500 Manufacture of medical and dental instruments and supplies
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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
- 11 Sep 2027
- Last made up to
- 28 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NEEDLEBAY SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £347 | £94,909 | 1 |
| 30 Sep 2024 * | not published | not published | £28,359 | £126,306 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Peter Brenikov · Director, named in the accounts to 30 Sep 2025
- GCF Holdings Ltd · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Brenikov | Ownership of shares 75 to 100 percent | 25 Sep 2020 | — | December 1946 | British · United Kingdom |
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 NEEDLEBAY SYSTEMS LIMITED still trading?
The register shows NEEDLEBAY SYSTEMS LIMITED as active.
What does NEEDLEBAY SYSTEMS LIMITED do?
It files the industry code 32500 (Manufacture of medical and dental instruments and supplies).
When was NEEDLEBAY SYSTEMS LIMITED set up?
It was incorporated on 25 September 2020.
When are NEEDLEBAY 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 NEEDLEBAY SYSTEMS LIMITED's next confirmation statement due?
By 11 September 2027.
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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 2026-10-01 and its live updates. View on Companies House