£861k
−1%vs Mar 2024Active02247031Private limited companyHenley-On-Thames
SYSTEM ONE LIMITED
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
01
Summary
SYSTEM ONE LIMITED is an active private limited company (company number 02247031) incorporated on 22 April 1988, registered in Henley-On-Thames. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 31 March 2025, showing net assets of £861k and cash of £771k, with 7 employees on average. Net assets fell 1% on the prior period (£865k).
Peer position · net assets
By net assets it sits in the top quarter of 338 comparable companies in Reading (median £870, upper quartile £87k).
02
Key dates
- Incorporated
- 22 April 198838 yrs ago
- Next accounts due
- 31 December 2026in 70 days
- Confirmation statement due
- 6 May 2027in 196 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
04
Financials
£771k
−8%vs Mar 2024Not reported
7
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £861k | £771k | £124k | — | — | — | 7 |
| 31 March 2024 | £865k | £834k | £116k | — | — | — | 7 |
Cash per employee£110kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Filing and accounts signals
- Net assets above zeroNet assets £860,668 at 31 March 2025
- Cash at bank of £50,000 or moreCash £771,201
- Incorporated five or more years agoIncorporated 22 April 1988
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
06
Ownership and control
- Buck Star Managed Services Ltd
- owns 75–100% of shares
- Mrs Wendy Belton
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Bruce Charles Belton
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 196 days
- Next accounts duein 70 days
- Accounts period endNet assets £861k · small accounts
- Accounts period endNet assets £865k · small accounts
- Incorporated
08
Similar companies in Reading
- LANCEWICH LIMITEDWokingham · inc. Apr 1988
- G E ELECTRICAL (COMPONENTS) LIMITEDThatcham · inc. May 1988
- NSK UK LIMITEDMaidenhead · inc. Jan 1988
- PORKKA (UK) LIMITEDReading · inc. Dec 1987
- PRECISE FASTENINGS & SUPPLIES LIMITEDWokingham · inc. Jul 1987
- ROBIN PACKAGING LIMITEDReading · inc. Feb 1989
All companies incorporated on 22 April 1988 · in Apr 1988.
09
Reminders for SYSTEM ONE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.