Ltd Facts The UK company register, as filed

Register entry · No. 16174242

YOUR MANAGEMENT SYSTEM LTD

Active Private Limited Company Incorporated 9 Jan 2025

Checks

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

What was checked
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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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    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 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 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.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,601.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jan 2025 (1 year 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

    57A BROADWAY, LEIGH-ON-SEA, ENGLAND, SS9 1PE

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management
    • 74901 Environmental consulting activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. YOUR MANAGEMENT SYSTEM LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £14,773 £7,601 1

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Luke Edward Sutton Chief Executive Director 9 Jan 2025 — June 1989 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luke Edward Sutton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Jan 2025 — June 1989 British · England

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 YOUR MANAGEMENT SYSTEM LTD still trading?

The register shows YOUR MANAGEMENT SYSTEM LTD as active.

What does YOUR MANAGEMENT SYSTEM LTD do?

It files these industry codes 70229 (Management consultancy activities other than financial management); 74901 (Environmental consulting activities).

When was YOUR MANAGEMENT SYSTEM LTD set up?

It was incorporated on 9 January 2025.

When are YOUR MANAGEMENT SYSTEM LTD's accounts due?

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

When is YOUR MANAGEMENT SYSTEM LTD's next confirmation statement due?

By 22 January 2027.

Who runs YOUR MANAGEMENT SYSTEM LTD?

YOUR MANAGEMENT SYSTEM LTD has 1 current director. They're listed under People on this page.

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The file

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