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Kaizen Systems Limited

Kaizen Systems Limited is an active company incorporated on 29 September 2000 with the registered office located in Tintagel, Cornwall. Kaizen Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04080821
Private limited company
Age
25 years
Incorporated 29 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (29 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Kays Mews
Fore Street
Tintagel
Cornwall
PL34 0EE
United Kingdom
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was Porthwynn Long Lane Thatcham Berkshire RG18 9LY United Kingdom
Telephone
01635550165
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British
Director • PSC • South African • Lives in England • Born in Jun 1973
Director • PSC • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Jul 1968
Mrs Judy Winnett
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73.84K
Decreased by £47.45K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£236.84K
Increased by £37.42K (+19%)
Total Liabilities
-£76.62K
Decreased by £1.63K (-2%)
Net Assets
£160.21K
Increased by £39.06K (+32%)
Debt Ratio (%)
32%
Decreased by 6.89% (-18%)
Latest Activity
Judith Frances Winnett Resigned
8 Days Ago on 20 Oct 2025
Christopher Richard Tuberville Tully Resigned
8 Days Ago on 20 Oct 2025
Confirmation Submitted
29 Days Ago on 29 Sep 2025
Abridged Accounts Submitted
6 Months Ago on 29 Apr 2025
Christopher Richard Tuberville Tully Details Changed
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Mr Ivan Keith Brewis (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Ivan Keith Brewis (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Robin Winnett (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Termination of appointment of Christopher Richard Tuberville Tully as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Judith Frances Winnett as a secretary on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Director's details changed for Christopher Richard Tuberville Tully on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Change of details for Mr Robin Winnett as a person with significant control on 25 September 2023
Submitted on 11 Oct 2023
Change of details for Mr Ivan Keith Brewis as a person with significant control on 25 September 2023
Submitted on 11 Oct 2023
Change of details for Mrs Judy Winnett as a person with significant control on 25 September 2023
Submitted on 11 Oct 2023
Repayment History
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