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Honey Systems Ltd

Honey Systems Ltd is an active company incorporated on 19 June 2020 with the registered office located in Market Drayton, Shropshire. Honey Systems Ltd was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12682808
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Honey Systems Ltd
Contact
Address
Old Magistrates Court
Cheshire Street
Market Drayton
Shropshire
TF9 1PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
3
Mr Simon Wright
Director • PSC • British • Lives in England • Born in Nov 1971
Alan James Gardiner
Director • British • Lives in England • Born in Oct 1966
Paul John Dubois
Director • British • Lives in England • Born in Jul 1957
Simon Goldstone
Director • British • Lives in England • Born in Dec 1973
Mr Alan James Gardiner
PSC • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Honey Asset Management Ltd
Simon Goldstone, Paul John Dubois, and 1 more are mutual people.
Active
The Will Associates Ltd
Simon Goldstone and Paul John Dubois are mutual people.
Active
The Will Associates Asset Management Ltd
Simon Goldstone and Paul John Dubois are mutual people.
Active
Active Wills Limited
Simon Goldstone and Paul John Dubois are mutual people.
Active
Our Legacy Plan Ltd
Simon Goldstone and Paul John Dubois are mutual people.
Active
Twa Finance Limited
Simon Goldstone is a mutual person.
Active
Smarterdemo Limited
Simon Goldstone is a mutual person.
Active
Honeypro Ltd
Alan James Gardiner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £237.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£176.09K
Decreased by £223.37K (-56%)
Total Liabilities
-£175.87K
Decreased by £248.61K (-59%)
Net Assets
£218
Increased by £25.25K (-101%)
Debt Ratio (%)
100%
Decreased by 6.39% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Simon Wright (PSC) Appointed
7 Months Ago on 20 Jan 2025
Mr Alan James Gardiner (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Honey Legal Group Limited (PSC) Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Jan 2024
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Get Credit Report
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Documents
Notification of Simon Wright as a person with significant control on 20 January 2025
Submitted on 15 Jul 2025
Change of details for Mr Alan James Gardiner as a person with significant control on 20 January 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Notification of Honey Legal Group Limited as a person with significant control on 20 January 2025
Submitted on 11 Jun 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Feb 2024
Amended total exemption full accounts made up to 31 January 2022
Submitted on 2 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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