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- System Five Services Limited
Company profile · Specialist contractors
System Five Services Limited
System Five Services Limited is a 20-year-old private limited company registered in Wickford, company number 05926609, one of 80 specialist construction companies in Wickford. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Financial snapshot, 2025
From the balance sheet at 31 December 2025, as filed at Companies House.
System Five Services Limited over the years
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £233K (+32.1%) on the year before, to £958K.
- Net assets rose in 7 of 7 year-on-year comparisons on record.
- Current assets of £2.2M against £1.2M owed within a year: 1.8 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 8 years, 2018 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £958K | £2,493 | £2.2M | £1.2M | 0 |
| 31 Dec 2024 | £726K | £32K | £1.6M | £909K | 0 |
| 31 Dec 2023 | £656K | £57K | £1.3M | £643K | 17 |
| 31 Dec 2022 | £450K | £2,337 | £945K | £426K | 21 |
| 31 Dec 2021 | £294K | £46K | £732K | £353K | 21 |
| 31 Dec 2020 | £190K | £3,845 | £658K | £374K | 18 |
| 31 Dec 2019 | £122K | £7,171 | £723K | £606K | 18 |
| 31 Dec 2018 | £81K | £3,253 | £643K | £565K | 20 |
Who runs and owns System Five Services Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| T*** B*** | Director | Sep 2006 |
| P*** B*** | Director | Feb 2012 |
| D*** W*** | Director | Feb 2017 |
| I*** D*** | Director | Jan 2026 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| V*** B*** | Secretary | Sep 2006 | May 2007 |
| M*** W*** | Secretary | May 2007 | Mar 2009 |
| A*** H*** | Director | Feb 2012 | Aug 2018 |
| J*** N*** | Director | Apr 2009 | Aug 2018 |
| M*** W*** | Director | May 2007 | Mar 2009 |
| P*** W*** | Director | Apr 2009 | Mar 2017 |
Person with significant control
Charges (secured borrowing)
2 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank Commercial Finance Limited | Outstanding | Jul 2025 |
| Barclays Security Trustee Limited | Outstanding | Jun 2020 |
| Bibby Financial Services Limited (As Security Trustee) | Satisfied Oct 2025 | Aug 2019 |
| Shawbrook Bank Limited | Satisfied Jan 2020 | Feb 2017 |
Where System Five Services Limited is registered
The registered office is in Wickford (SS12), in the Basildon local authority area, East of England. Show SS12 9JF on a map.
Other trade companies in SS12
- Voltflow Services LtdElectricians
- R&G Developers Essex LtdProperty developers
- Giorgio Cars LimitedMotor traders
- LTT Electrical LtdElectricians
- Sumners Motor Company LtdMotor traders
- Dynamic Paving LimitedLandscapers and gardeners
- Abk Window & Door Solutions LtdGlaziers
- All Things Mechanical LtdPlumbers and heating engineers
What happens if System Five Services Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 05926609
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 6 September 2006 (20 years ago)
- Registered office
- Office 9, Fanton Hall Farm, Wickford, Essex, SS12 9JF
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 26 June 2026
- Charges (mortgages)
- 2 outstanding of 4 registered
- Previous names
- System Five (Trident) Service Limited (until 3 Jan 2020)
Euroflo Trident Controls Limited (until 12 Aug 2009)
Trident Control Systems Limited (until 24 Sep 2007)
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies in Wickford
Other active specialist construction companies registered in Wickford.
- T.D.R Formwork (Essex) Limited2011
- Timeless Contractors Limited2004
- Track & Build Limited2011
- Troop Environmental Services Ltd2021
- Ultimate Sealants Limited2024
- W & G Interiors Limited2006
- Waverley Carpentry Services Limited2015
- Xtracta Limited2007
All specialist construction companies in Wickford · All trades in Wickford · Specialist contractors across the UK
Frequently asked questions
When are System Five Services Limited's accounts due?
System Five Services Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.
When is System Five Services Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is System Five Services Limited still trading?
System Five Services Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does System Five Services Limited do?
System Five Services Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).
How old is System Five Services Limited?
System Five Services Limited was incorporated on 6 September 2006, 20 years ago.
Who runs System Five Services Limited?
System Five Services Limited has 4 active directors, the longest-serving appointed in Sep 2006. Their names and service addresses are on the Companies House register.
Who owns System Five Services Limited?
One person or company has significant control of System Five Services Limited: 4energy Group Limited (owns 75% or more of the shares).
What is the penalty if System Five Services Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View System Five Services Limited on Companies House for filed documents, officers and the full history.
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Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.