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Ide Systems (Holdings) Limited

Ide Systems (Holdings) Limited is an active company incorporated on 31 August 2014 with the registered office located in Cannock, Staffordshire. Ide Systems (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09197148
Private limited company
Age
11 years
Incorporated 31 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 3 Swaffield Park
Hyssop Close
Cannock
WS11 7FU
England
Same address for the past 6 years
Telephone
01543 574111
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Mar 1965
Director • Head Of Acquisitions • Swedish • Lives in Sweden • Born in Oct 1978
Director • Cfo • Swedish • Lives in Sweden • Born in Mar 1962
Director • Business Unit Manager • Swedish • Lives in Sweden • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ide Systems Limited
Wayne Andrew Woodhead, Kevin Warne, and 4 more are mutual people.
Active
Ide Rental Limited
Wayne Andrew Woodhead, Kevin Warne, and 4 more are mutual people.
Active
Wake Power Distribution Ltd
Wayne Andrew Woodhead, Kevin Warne, and 4 more are mutual people.
Active
Swimming Pool Chemicals Limited
Steven Earl Walter Gilsdorf is a mutual person.
Active
Sdip Road Speed Control Limited
Steven Earl Walter Gilsdorf is a mutual person.
Active
Sdip Kimra Limited
Steven Earl Walter Gilsdorf is a mutual person.
Active
Pool Chemicals Limited
Steven Earl Walter Gilsdorf is a mutual person.
Active
Sdipcharge Ltd
Erik Andreas Hedenryd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£982.4K
Same as previous period
Total Liabilities
-£3.16K
Increased by £1.05K (+50%)
Net Assets
£979.24K
Decreased by £1.05K (-0%)
Debt Ratio (%)
0%
Increased by 0.11% (+50%)
Latest Activity
Confirmation Submitted
22 Days Ago on 3 Oct 2025
Mr Bengt Birger Lejdstrom Appointed
1 Month Ago on 25 Sep 2025
Erik Andreas Hedenryd Resigned
1 Month Ago on 25 Sep 2025
Amanda Ingrid Maria Berninger Resigned
1 Month Ago on 25 Sep 2025
Mr Peter Evert Bertil Stegersjo Appointed
5 Months Ago on 6 May 2025
Amanda Ingrid Maria Berninger Appointed
5 Months Ago on 6 May 2025
Björn Fredrik Navjord Resigned
5 Months Ago on 6 May 2025
Steven Earl Walter Gilsdorf Resigned
5 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Ms Joanne Perry Appointed
11 Months Ago on 20 Nov 2024
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Documents
Termination of appointment of Erik Andreas Hedenryd as a director on 25 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Amanda Ingrid Maria Berninger as a director on 25 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Bengt Birger Lejdstrom as a director on 25 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Steven Earl Walter Gilsdorf as a director on 6 May 2025
Submitted on 19 May 2025
Appointment of Amanda Ingrid Maria Berninger as a director on 6 May 2025
Submitted on 19 May 2025
Appointment of Mr Peter Evert Bertil Stegersjo as a director on 6 May 2025
Submitted on 19 May 2025
Termination of appointment of Björn Fredrik Navjord as a director on 6 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Appointment of Ms Joanne Perry as a secretary on 20 November 2024
Submitted on 22 Nov 2024
Repayment History
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