SEAGATE SYSTEMS (UK) LIMITED

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-27

Confirmation statement due

2026-09-05 (in 4mo)

Last made up 2025-08-22

Watchouts

None on the register

Cash

692,000

-85.2% vs 2024

Net assets

65,995,000

+3.4% vs 2024

Employees

-14.3% vs 2024

Profit before tax

2,766,000

+19.2% vs 2024

Net assets

2-year trend · vs Technology median

SEAGATE SYSTEMS (UK) LIMITED·Technology median · n=331

Accounts

2-year trend · latest reflected 2025-06-27

Metric	2024-06-28	2025-06-27
Turnover	£966,000	£1,258,000
Operating profit	£119,000	£108,000
Profit before tax	£2,321,000	£2,766,000
Net profit	£1,745,000	£2,085,000
Cash	£4,676,000	£692,000
Total assets less current liabilities	£63,802,000	£65,995,000
Net assets	£63,802,000	£65,995,000
Equity	£63,802,000	£65,995,000
Average employees	7	6
Wages	£639,000	£802,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2024-06-28	2025-06-27
Operating margin	12.3%	8.6%
Net margin	180.6%	165.7%
Return on capital employed	0.2%	0.2%
Current ratio	67.59x	38.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Ernst & Young LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Director continues to adopt the going concern basis of accounting in preparing the Company's annual financial statements.”

Group structure

SEAGATE SYSTEMS (UK) LIMITED · parent
1. Seagate Systems (Philippines) Inc. 100% · Philippines · Dormant
2. Seagate Systems (Mexico) SA de CV. 99.998% · Mexico · Manufacturing

Significant events

“Profit before taxation for the year ended 27 June 2025 amounted to $2.8m (2024: $2.3m), with the increase primarily as a result of increased interest income during the year.”
“During fiscal year 2025, the company did not incur any redundancy costs. In 2024, the Company recognised redundancy costs of $3K, relating to reorganisation costs incurred as part of the Seagate Group's restructuring plans, in order to reduce its cost structure to better align operational needs to current economic conditions while continuing to support the long-term business strategy.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 33 resigned

Name	Role	Appointed	Born	Nationality
HASSON, David Lawrence	Director	2019-02-15	Aug 1977	Irish

Show 33 resigned officers

Name	Role	Appointed	Resigned
BRADLEY, David	Secretary	2003-09-17	2005-06-02
HOLT, Derek	Secretary	1995-12-08	2003-09-17
MACPHERSON, Regan Johanna	Secretary	2015-10-01	2017-05-12
MASSARONI, Kenneth Michael, Mr.	Secretary	2014-08-28	2015-10-01
PEARCE, Richard	Secretary	2005-06-02	2009-08-04
RULE, Malcolm Stuart	Secretary	2009-08-04	2014-08-28
COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	1995-12-06	1995-12-08
BARBER, Stephen Ian Lee	Director	2003-08-12	2013-04-08
BARBER, Stephen Ian Lee	Director	1996-01-31	2000-03-28
BRACE, Philip Gordon	Director	2015-05-15	2016-12-01
CORNELL, Matt	Director	2003-09-17	2005-08-05
DINHAM, Michael John	Director	1996-01-31	2003-09-17
GRIFFITHS, Alison Teresa Mary	Director	1996-01-31	2000-03-13
HANNAH, Paul	Director	2003-09-17	2005-03-01
HOLMES, Paul Anthony	Director	2003-09-17	2004-07-06
HOLT, Derek	Director	1995-12-08	2003-09-17
LEONARD, Anthony William	Director	2003-09-17	2006-08-31
LERNER, James Jedediah, Mr.	Director	2014-08-28	2015-05-01
MACPHERSON, Regan Johanna	Director	2016-01-12	2017-05-12
MARTIN, David Hugh	Director	1995-12-08	2000-05-11
MASSARONI, Kenneth Michael, Mr.	Director	2014-08-28	2014-08-28
MORTON, JR, David H	Director	2016-11-30	2018-08-17
NAHAJSKI, Piotr Jan	Director	1996-01-31	2000-05-11
O'MALLEY, Patrick, Mr.	Director	2014-08-28	2016-01-15
PEARCE, Richard Charles	Director	2003-09-17	2014-08-28
PRAGER, Edward Desmond	Director	2013-04-08	2014-08-28
RULE, Malcolm Stuart	Director	2013-04-08	2014-08-28
SCOLNICK, Kathryn Rajeck	Director	2018-08-17	2019-02-15
THOMPSON, Steve	Director	2003-09-17	2007-04-30
WILKIE, William Kennedy	Director	1995-12-08	2003-09-17
WRAY, Adam Peter	Director	2003-09-17	2006-09-29
COMBINED NOMINEES LIMITED	Corporate Nominee Director	1995-12-06	1995-12-08
COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	1995-12-06	1995-12-08

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Seagate Technology Holdings Public Limited Company	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2021-05-18	Active
Seagate Technology Plc	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2021-05-18

Filing timeline

Last 20 of 189 total filings

Date	Type	Category	Description
2026-04-23	AD01	address	Change registered office address company with date old address new address	PDF
2026-02-17	AA	accounts	Accounts with accounts type full
2025-08-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-08-27	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2025-01-23	AA	accounts	Accounts with accounts type full
2024-10-14	AD01	address	Change registered office address company with date old address new address	PDF
2024-09-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-22	AA	accounts	Accounts with accounts type full
2023-10-03	AD01	address	Change registered office address company with date old address new address	PDF
2023-09-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-04-13	AA	accounts	Accounts with accounts type full
2022-09-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-04-28	AA	accounts	Accounts with accounts type audit exemption subsiduary
2022-04-28	GUARANTEE2	other	Legacy
2022-04-28	AGREEMENT2	other	Legacy
2022-04-01	PARENT_ACC	accounts	Legacy
2021-08-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-08-19	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2021-08-19	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2021-05-17	AA	accounts	Accounts with accounts type audit exemption subsiduary

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-27 vs 2024-06-28

Turnover

+30.2%

£966,000 £1,258,000
Cash

-85.2%

£4,676,000 £692,000
Net assets

+3.4%

£63,802,000 £65,995,000
Employees

-14.3%

7 6
Operating profit

-9.2%

£119,000 £108,000
Profit before tax

+19.2%

£2,321,000 £2,766,000
Wages

+25.5%

£639,000 £802,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page