Systemica Ltd

Registered Number
06590156
(England and Wales)

Unaudited Financial Statements for the Year ended
30 April 2026

Systemica Ltd

Company Information
for the year from 1 May 2025 to 30 April 2026


Directors	Dr Carole Denise Deighton
	Paul Michael Deighton


Company Secretary	Dr Carole Denise Deighton


Registered Number	06590156 (England and Wales)

Systemica Ltd

Balance Sheet as at
30 April 2026

	Notes	2026		2025
		£	£	£	£
Current assets
Debtors	4	211		253
Cash at bank and on hand		26,989		29,484
		27,200		29,737
Creditors amounts falling due within one year	5	(11,859)		(11,814)
Net current assets (liabilities)			15,341		17,923
Total assets less current liabilities			15,341		17,923
Net assets			15,341		17,923
Capital and reserves
Called up share capital			500		500
Profit and loss account			14,841		17,423
Shareholders' funds			15,341		17,923

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 14 October 2026, and are signed on its behalf by:

Dr Carole Denise Deighton
Director

Paul Michael Deighton
Director

Registered Company No. 06590156

Systemica Ltd

Notes to the Financial Statements
for the year ended 30 April 2026

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


		2026		2025
	Average number of employees during the year	0		0

3.	Tangible fixed assets

		Total
		£
	Cost or valuation
	At 01 May 25	5,578
	At 30 April 26	5,578
	Depreciation and impairment
	At 01 May 25	5,578
	At 30 April 26	5,578
	Net book value
	At 30 April 26	-
	At 30 April 25	-

4.	Debtors: amounts due within one year

	2026	2025
	£	£
Prepayments and accrued income	211	253
Total	211	253

5.	Creditors: amounts due within one year

	2026	2025
	£	£
Amounts owed to related parties	10,911	10,908
Accrued liabilities and deferred income	948	906
Total	11,859	11,814


	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.

6.	Related party transactions
	Included within other creditors are amounts totalling £10,911 (2025: £10,908) owed to the directors of the company. These balances are unsecured, interest-free, and have no fixed repayment terms. The transactions have not been concluded under normal market conditions.