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Systemica Ltd

Registered Number
06590156
(England and Wales)

Unaudited Financial Statements for the Year ended
30 April 2025

Systemica Ltd
Company Information
for the year from 1 May 2024 to 30 April 2025

Directors | Dr C D Deighton
| P M Deighton

Company Secretary | Dr C D Deighton

Registered Address | 35 Lavers Oak
| Martock
| TA12 6HG

Registered Number | 06590156 (England and Wales)

Systemica Ltd
Balance Sheet as at
30 April 2025

| Notes | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Current assets |  |  |  |  |  |  |  |
Debtors | 4 | 253 |  |  |  | 327 |  |
Cash at bank and on hand |  | 29,484 |  |  |  | 36,784 |  |
|  | 29,737 |  |  |  | 37,111 |  |
Creditors amounts falling due within one year | 5 | (11,814) |  |  |  | (13,767) |  |
Net current assets (liabilities) |  |  |  | 17,923 |  |  |  | 23,344
Total assets less current liabilities |  |  |  | 17,923 |  |  |  | 23,344
Net assets |  |  |  | 17,923 |  |  |  | 23,344
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 500 |  |  |  | 500
Profit and loss account |  |  |  | 17,423 |  |  |  | 22,844
Shareholders' funds |  |  |  | 17,923 |  |  |  | 23,344

- The company was entitled to exemption from audit for this reporting period under section 477 of the Companies Act 2006 relating to small companies.
- The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
- The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
- These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.
- The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved and authorised for issue by the Board of Directors on 7 October 2025, and are signed on its behalf by:
Dr C D Deighton Director
P M Deighton Director Registered Company No. 06590156

Systemica Ltd
Notes to the Financial Statements
for the year ended 30 April 2025

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies to the financial statements for the period and there were no material departures from the reporting standard.

| Turnover policy
--- | ---
| Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services.

| Tangible fixed assets and depreciation
--- | ---
| Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:

|  | Reducing balance (%)
| Plant and machinery | 33

2. | Average number of employees
--- | ---

|  | 2025 |  | 2024
| Average number of employees during the year | 0 |  | 0

3. | Tangible fixed assets
--- | ---

|  | Total
--- | --- | ---
|  | £
| Cost or valuation
| At 01 May 24 | 5,319
| At 30 April 25 | 5,319
| Depreciation and impairment
| At 01 May 24 | 5,319
| At 30 April 25 | 5,319
| Net book value
| At 30 April 25 | -
| At 30 April 24 | -

4. | Debtors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Prepayments and accrued income | 253 |  | 327
| Total | 253 |  | 327

5. | Creditors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Amounts owed to related parties | 10,908 |  | 12,909
| Accrued liabilities and deferred income | 906 |  | 858
| Total | 11,814 |  | 13,767

| Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.