System-two Group Limited in Godalming, GU7 1UD

Description

Data updated on: 01-11-2023

System-two Group Limited was set up as Private Limited Company, registered in Crowts Farmhouse, Tuesley Lane, Godalming. The main office's located in GU7 1UD. The enterprise has been registered in year 2006. The registered no. is 06026359. Launched as Eeny Meeny Miny Mo, this business used the name until 2018-08-16, when it got changed to System-two Group Limited. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2021-12-31 is the last time the accounts were filed.

There's a group of two directors managing this specific limited company now, including Mark B. and Rachel F. who have been carrying out the directors tasks for 18 years. Moreover, the director's duties are constantly assisted with by a secretary - Rachel F., who was chosen by the following limited company in 2006.

Executives who control the firm include: Rachel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns 1/2 or less of company shares.

Previous company's names
System-two Group Limited 2018-08-16
Eeny Meeny Miny Mo Limited 2006-12-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	893	16 188	985	9 071	7 392

Balance Sheet
Cash Bank On Hand					44 596	107 474	3 798	22 251	1 890	31 339	1 109 026	426
Current Assets	11 640	37 374	26 956	88 219	54 514	290 405	265 781	123 770	380 783	524 079	1 701 058	470 706
Debtors	4 456	18 616	1 800	84 855	9 918	182 931	261 983	101 519	378 893	492 740	592 032	470 280
Net Assets Liabilities						191 800	129 031	26 508	154 656	800 660	1 134 996	1 702 556
Other Debtors						71 863	165 734	93 852	35 643	5 740	591 032	410 910
Property Plant Equipment					3 400	3 994	2 995	56 415	34 087	616 953	682 685	1 482 213
Cash Bank In Hand	7 184	18 758	25 156	3 364	44 596
Net Assets Liabilities Including Pension Asset Liability	893	16 188	985	9 071	7 392
Tangible Fixed Assets	1 796	1 594	4 226	3 549	3 399

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	891	16 186	983	9 069	7 390
Shareholder Funds	893	16 188	985	9 071	7 392

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					6 443	7 781	8 780	27 585	30 138	48 812	262 763	728 612
Average Number Employees During Period						2	2	2	2	3	2	2
Bank Borrowings Overdrafts							4 254	2 685	17 169	7 768	10 000	10 000
Corporation Tax Payable					30 956	42 215	27 847	28 515	46 964
Creditors					50 522	101 599	139 745	105 201	260 214	127 037	1 108 200	226 196
Depreciation Rate Used For Property Plant Equipment							25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment									13 090	10 711	6 190	13 768
Disposals Property Plant Equipment									41 231	21 304	42 446	85 212
Finance Lease Liabilities Present Value Total								69 243
Finance Lease Payments Owing Minimum Gross								69 243
Fixed Assets	1 796	1 594	4 226	3 549	3 399	3 994	2 995	56 415	34 087	616 953	686 585	1 482 213
Increase From Depreciation Charge For Year Property Plant Equipment						1 338	999	18 805	15 643	29 385	220 141	479 617
Intangible Assets											3 900
Intangible Assets Gross Cost											3 900
Net Current Assets Liabilities	-903	14 594	-3 241	5 522	3 993	188 806	126 036	18 569	123 294	398 143	592 858	244 510
Other Creditors						27 750	96 814	49 464	196 081	85 460	885 001	197 280
Other Taxation Social Security Payable						76	10 830	24 537		33 809	213 199
Property Plant Equipment Gross Cost					9 843	11 775	11 775	84 000	64 225	665 764	945 448	2 210 825
Total Additions Including From Business Combinations Property Plant Equipment						1 932			21 456	622 844	322 130	1 350 589
Total Assets Less Current Liabilities	893	16 188	985	9 071	7 392	192 800	129 031	74 984	157 381	1 013 995	1 279 443	1 726 723
Trade Creditors Trade Payables												18 916
Trade Debtors Trade Receivables					8 568	55 068	96 249	7 667	343 250	487 000	1 000	59 370
Advances Credits Directors						111 068	85 682	17 660
Advances Credits Repaid In Period Directors							25 386	68 022
Amount Specific Advance Or Credit Directors						54 229
Amount Specific Advance Or Credit Made In Period Directors						94 158
Amount Specific Advance Or Credit Repaid In Period Directors						39 929
Accrued Liabilities Deferred Income					750	1 200
Prepayments					1 350
Creditors Due Within One Year	12 543	22 783	30 197	82 697	50 521
Tangible Fixed Assets Additions		329	4 040	506	983
Tangible Fixed Assets Cost Or Valuation	3 983	4 312	8 351	8 857	9 842
Tangible Fixed Assets Depreciation	2 187	2 718	4 126	5 310	6 443
Tangible Fixed Assets Depreciation Charged In Period		531	1 408	1 183	1 133

Company staff

Mark B.

Role: Director

Appointed: 12 December 2006

Latest update: 6 March 2024

Rachel F.

Role: Secretary

Appointed: 12 December 2006

Latest update: 6 March 2024

Rachel F.

Role: Director

Appointed: 12 December 2006

Latest update: 6 March 2024

People with significant control

Rachel F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mark B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016

System-two Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark B.

Rachel F.

Rachel F.

People with significant control

Rachel F.

Mark B.

Accounts Documents

Company filings

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