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Systemhaven Limited

Systemhaven Limited is an active company incorporated on 25 April 2001 with the registered office located in . Systemhaven Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04205376
Private limited company
Age
24 years
Incorporated 25 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Wharf Studios
28, Wharf Road
London
N1 7GR
England
Same address for the past 7 years
Telephone
020 83440300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Jul 1951
Director • Irish • Lives in UK • Born in Feb 1955
Mr Cormac James Byrne
PSC • Irish • Lives in England • Born in Jul 1951
Mr Patrick Joseph Byrne
PSC • Irish • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
British Contractors Plant Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
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Paddington Construction Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Byrne Properties Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Byrne Estates (Chatham) Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Celebration Homes Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Byrne Estates Limited
Patrick Joseph Byrne and Cormac James Byrne are mutual people.
Active
Ardmore Special Projects Limited
Patrick Joseph Byrne and Cormac James Byrne are mutual people.
Active
Ardmore Design And Build Limited
Patrick Joseph Byrne and Cormac James Byrne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£46.09K
Decreased by £53.35K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.15M
Decreased by £1.89M (-38%)
Total Liabilities
-£3.95M
Decreased by £95.71K (-2%)
Net Assets
-£802.84K
Decreased by £1.8M (-181%)
Debt Ratio (%)
126%
Increased by 45.25% (+56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Patrick Joseph Byrne Resigned
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Charge Satisfied
3 Years Ago on 29 Apr 2022
Charge Satisfied
3 Years Ago on 29 Apr 2022
Marie Byrne Resigned
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Patrick Joseph Byrne as a director on 26 July 2024
Submitted on 21 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 30 September 2022
Submitted on 15 Feb 2023
Termination of appointment of Marie Byrne as a secretary on 22 February 2022
Submitted on 6 Jun 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 31 May 2022
Satisfaction of charge 10 in full
Submitted on 29 Apr 2022
Satisfaction of charge 12 in full
Submitted on 29 Apr 2022
Repayment History
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