UK Companies House feature
SYSGROUP TRADING LIMITED
Profile
- Company number
- 04754200
- Status
- Active
- Incorporation
- 2003-05-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on a going concern basis which assumes that the Company will continue to meet liabilities as they fall due. The Directors have reviewed the Company's financial forecasts as part of an overall assessment of the Group's financial position and outlook. The projected trading forecasts and resultant cashflows show. that the Company can continue to operate within the current facilities available to it.. The Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company's revenue decreased to £14.0m (FY24: £16.3m) due to a decline in managed services revenue. Administrative expenses decreased in line with revenue. The company recorded a loss before tax of £0.1m (2024: £0.4m profit)”
- “Exceptional costs comprise supplier charges in respect of disputed items, for which the Company is actively pursuing settlement and recovery of amounts paid, together with restructuring costs including the closure of the Bristol office.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAE, Heejae Richard | Director | 2023-06-26 | Jan 1969 | American |
| PHILLIPS, Owen Rhodri | Director | 2024-03-11 | Mar 1980 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Wendy | Secretary | 2023-12-12 | 2026-03-20 |
| ELSON, Daniel James | Secretary | 2005-04-06 | 2016-07-06 |
| LLEWELLYN, Julian David | Secretary | 2017-04-19 | 2018-06-27 |
| MCBAIN, Stuart | Secretary | 2016-12-14 | 2017-04-19 |
| STARTCO LIMITED | Corporate Secretary | 2003-05-06 | 2005-04-06 |
| AUDCENT, Martin | Director | 2018-07-16 | 2024-03-11 |
| BINKS, Adam | Director | 2016-07-06 | 2023-06-26 |
| DEARDEN, Timothy Roland Guy | Director | 2005-04-06 | 2011-03-31 |
| DUNN, Tarquin Guy | Director | 2010-02-11 | 2017-05-11 |
| EDELSON, Michael | Director | 2016-07-06 | 2016-08-15 |
| ELSON, Charlotte Ann | Director | 2003-05-12 | 2003-05-30 |
| ELSON, Daniel James | Director | 2003-05-30 | 2017-03-31 |
| EMERSON, Wayne Robert | Director | 2010-02-11 | 2017-07-28 |
| EVANS, Christopher Neil | Director | 2016-07-06 | 2017-11-30 |
| HOGAN, Michael Peter | Director | 2016-08-15 | 2016-12-01 |
| JOYCE, Julie Ann | Director | 2016-07-06 | 2016-08-15 |
| LESTER, Simon John | Director | 2005-04-06 | 2009-12-25 |
| LLEWELLYN, Julian David | Director | 2017-04-19 | 2018-06-27 |
| LLEWELLYN, Julian David | Director | 2017-01-23 | 2018-06-27 |
| MOSS, Chris | Director | 2010-02-11 | 2017-05-17 |
| WATES, Johnathan | Director | 2007-04-01 | 2017-05-17 |
| NEWCO LIMITED | Corporate Director | 2003-05-06 | 2003-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sysgroup Plc | Corporate entity | Shares 75–100% | 2016-07-05 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-04 | AA | accounts | accounts with accounts type small |
| 2023-12-12 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-01 | AP01 | officers | appoint person director company with name date |
| 2022-12-29 | AA | accounts | accounts with accounts type small |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-10 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-24 | AA | accounts | accounts with accounts type full |
| 2020-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-23 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory