SYSGROUP TRADING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SYSGROUP TRADING LIMITED 2018-03-29 → present
- SYSTEM PROFESSIONAL LTD 2003-05-06 → 2018-03-29
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one