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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SYSTEMWIZARDRY LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved
Current ratio (2017)Current ratio
2.48×
YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
+2.7%
Return on assets (net) (2015)Return on assets (net)

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number08271869
Founded29/10/2012
PurposeOther information technology service activities
Address51 Furlong Road, Bourne End, SL8 5AG
Confirmation StatementNext due: 29/10/2024; Last made up: 15/10/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date29/10/2012
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

01/12/2024

Status changed

active → active - proposal to strike off

01/03/2024

Address updated

51 Furlong Road, Bourne End, Sl8 5AG

29/10/2012

Appointed Martin Hearne (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Martin Hearne

75–100% shares

Appointed: 01/06/2016

87.5%

Officers & directors

Laura Prosser

Secretary

Appointed: 29/10/2012

—
Martin Hearne

Director

Appointed: 29/10/2012

—

Ownership Timeline (1 changes)

01/06/2016

Appointed Martin Hearne (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

51 Furlong Road

Bourne End

SL8 5AG

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £13.8K

Key figures

Profit / (loss)

2013£13,778
2014£20,618
2015£21,179
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Total assets

2013£13,779
2014£20,619
2015£21,180
2016£24,427
2017£20,309
2018£27,473
2019£27,651
2020£64,931
2021£54,085
2022£46,467
2023£33,327

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£20,309
2018£27,473
2019£27,651
2020£64,931
2021£54,085
2022£46,467
2023£33,327

Equity

2013—
2014—
2015—
2016—
2017£20,309
2018£27,473
2019£27,651
2020£64,931
2021£54,085
2022£46,467
2023£33,327

Current Assets

2013£27,445
2014£24,180
2015£33,264
2016£37,496
2017£32,808
2018£40,531
2019£41,393
2020£79,268
2021£55,693
2022£47,663
2023£39,951

Net Current Assets Liabilities

2013£13,405
2014£19,148
2015£19,911
2016£23,582
2017£19,565
2018£27,242
2019£27,512
2020£64,885
2021£54,085
2022£46,467
2023£33,327

Total Assets Less Current Liabilities

2013£13,779
2014£20,619
2015£21,180
2016£24,427
2017£20,309
2018£27,473
2019£27,651
2020£64,931
2021£54,085
2022£46,467
2023£33,327

Debtors

2013£0
2014£3,500
2015£7,627
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Creditors

2013—
2014—
2015—
2016—
2017£13,243
2018£13,289
2019£13,881
2020£14,383
2021£1,608
2022£1,196
2023£6,624

Average Number Employees During Period

2013—
2014—
2015—
2016—
2017—
2018—
20191
20201
20211
20221
20231

Called Up Share Capital

2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2013£27,445
2014£20,680
2015£25,637
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Creditors Due Within One Year

2013£14,040
2014£5,032
2015£13,353
2016£13,914
2017£13,243
2018—
2019—
2020—
2021—
2022—
2023—

Fixed Assets

2013£374
2014£1,471
2015£1,269
2016£845
2017£744
2018£231
2019£139
2020£46
2021£0
2022£0
2023£0

Net Assets Liabilities Including Pension Asset Liability

2013£13,779
2014£20,619
2015£21,180
2016£24,427
2017£20,309
2018—
2019—
2020—
2021—
2022—
2023—

Profit Loss Account Reserve

2013£13,778
2014£20,618
2015£21,179
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2013£13,779
2014£20,619
2015£21,180
2016£24,427
2017£20,309
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets

2013£374
2014£1,471
2015£1,269
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Additions

2013£399
2014£1,299
2015£0
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Cost Or Valuation

2013£399
2014£1,698
2015£1,698
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation

2013£25
2014£227
2015£429
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation Charged In Period

2013£25
2014£202
2015£202
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
Metric20132014201520162017201820192020202120222023
Profit / (loss)£13,778£20,618£21,179————————
Total assets£13,779£20,619£21,180£24,427£20,309£27,473£27,651£64,931£54,085£46,467£33,327
Net Assets Liabilities————£20,309£27,473£27,651£64,931£54,085£46,467£33,327
Equity————£20,309£27,473£27,651£64,931£54,085£46,467£33,327
Current Assets£27,445£24,180£33,264£37,496£32,808£40,531£41,393£79,268£55,693£47,663£39,951
Net Current Assets Liabilities£13,405£19,148£19,911£23,582£19,565£27,242£27,512£64,885£54,085£46,467£33,327
Total Assets Less Current Liabilities£13,779£20,619£21,180£24,427£20,309£27,473£27,651£64,931£54,085£46,467£33,327
Debtors£0£3,500£7,627————————
Creditors————£13,243£13,289£13,881£14,383£1,608£1,196£6,624
Average Number Employees During Period——————11111
Called Up Share Capital£1£1£1————————
Cash Bank In Hand£27,445£20,680£25,637————————
Creditors Due Within One Year£14,040£5,032£13,353£13,914£13,243——————
Fixed Assets£374£1,471£1,269£845£744£231£139£46£0£0£0
Net Assets Liabilities Including Pension Asset Liability£13,779£20,619£21,180£24,427£20,309——————
Profit Loss Account Reserve£13,778£20,618£21,179————————
Shareholder Funds£13,779£20,619£21,180£24,427£20,309——————
Tangible Fixed Assets£374£1,471£1,269————————
Tangible Fixed Assets Additions£399£1,299£0————————
Tangible Fixed Assets Cost Or Valuation£399£1,698£1,698————————
Tangible Fixed Assets Depreciation£25£227£429————————
Tangible Fixed Assets Depreciation Charged In Period£25£202£202————————

Documents

Final Gazette dissolved via voluntary strike-off

28/01/2025

View

First Gazette notice for voluntary strike-off

12/11/2024

View

Strike off from register

30/10/2024

View

Micro company accounts made up to 31 October 2023

17/01/2024

View

Change of registered office address

10/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2023

Filed: 31/10/2023

View

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Confirmation statement

19/10/2023

View

Micro company accounts made up to 31 October 2022

06/02/2023

View

Confirmation statement

19/10/2022

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YoY total assets (2022 vs 2023)YoY total assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2013 vs 2014)
+49.6%
YoY total assets (2013 vs 2014)
+49.6%
YoY net current assets (2013 vs 2014)
+42.8%
YoY profit / (loss) (2014 vs 2015)
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YoY total assets (2014 vs 2015)
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YoY net current assets (2014 vs 2015)
+4%
YoY total assets (2015 vs 2016)
+15.3%
YoY net current assets (2015 vs 2016)
+18.4%
YoY total assets (2016 vs 2017)
-16.9%
YoY net current assets (2016 vs 2017)
-17%
YoY total assets (2017 vs 2018)
+35.3%
YoY net current assets (2017 vs 2018)
+39.2%
YoY total assets (2018 vs 2019)
+0.6%
YoY net current assets (2018 vs 2019)
+1%
YoY total assets (2019 vs 2020)
+134.8%
YoY net current assets (2019 vs 2020)
+135.8%
YoY total assets (2020 vs 2021)
-16.7%
YoY net current assets (2020 vs 2021)
-16.6%
YoY total assets (2021 vs 2022)
-14.1%
YoY net current assets (2021 vs 2022)
-14.1%
YoY total assets (2022 vs 2023)
-28.3%
YoY net current assets (2022 vs 2023)
-28.3%
CAGR total assets (2013–2023)
+9.2%

Efficiency & returns

Return on assets (net) (2013)
100%
Return on assets (net) (2014)
100%
Return on assets (net) (2015)
100%

Working capital & liquidity

Current ratio (2013)
1.95×
Net current assets (2013)
£13,405
Current ratio (2014)
4.81×
Net current assets (2014)
£19,148
Current ratio (2015)
2.49×
Net current assets (2015)
£19,911
Current ratio (2016)
2.69×
Net current assets (2016)
£23,582
Current ratio (2017)
2.48×
Net current assets (2017)
£19,565
Net current assets (2018)
£27,242
Net current assets (2019)
£27,512
Net current assets (2020)
£64,885
Net current assets (2021)
£54,085
Net current assets (2022)
£46,467
Net current assets (2023)
£33,327

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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