Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
GENERATION SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 46 Dane Road, Warlingham CR6 9NP
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-10 with no updates
- 29/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 11/08/2025View PDF (1 pages)
Registered office address changed from Suite F 42 Station Road East Oxted Surrey RH8 0PG England to 46 Dane Road Warlingham CR6 9NP on 2025-08-11
- 08/04/2025View PDF (4 pages)
Confirmation statement made on 2025-03-10 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
24/03/2027Filing deadline
Last statement 10/03/2026Due 24/03/2027
- Next statement date
- 10/03/2027
- Last statement dated
- 10/03/2026
Financial performance
The latest figures GENERATION SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£470.93K2025
-14.21%vs 20242024: £548.94K
Total Assets
£566.56K2025
-16.81%vs 20242024: £681.03K
Cash in Bank
£280.44K2025
-55.30%vs 20242024: £627.34K
Total Liabilities
£93.58K2025
-28.10%vs 20242024: £130.15K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 55.30% on 2024. See the full financial analysis for GENERATION SYSTEMS LIMITED.
The full financial record
Four ways through GENERATION SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -14.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | 0 |
| 2023 | 6 | -2 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/03/1993–Present | 0 | |
| Director | 10/03/1993–Present | 0 | |
| Secretary | 19/11/1994–Present | 0 | |
| Director | 10/03/1993–Present | 2 | |
| Nominee Director | 10/03/1993–10/03/1993 | 5417 | |
| Nominee Secretary | 10/03/1993–10/03/1993 | 5475 | |
| Secretary | 10/03/1993–19/11/1994 | 0 | |
| Director | 10/03/1993–19/11/1994 | 0 | |
| Director | 10/03/1993–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/03/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9
- Since 12/12/2022
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 21/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 21/03/2026
- Accounts filedLatest 29/12/2025
Filing timeline
- 21/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-10 with no updates
- 29/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 11/08/2025View PDF (1 pages)
Registered office address changed from Suite F 42 Station Road East Oxted Surrey RH8 0PG England to 46 Dane Road Warlingham CR6 9NP on 2025-08-11
- 08/04/2025View PDF (4 pages)
Confirmation statement made on 2025-03-10 with updates
- 27/12/2024View PDF (10 pages)
Unaudited abridged accounts made up to 2024-03-31
- 21/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-10 with no updates
- 21/12/2023View PDF (10 pages)
Unaudited abridged accounts made up to 2023-03-31
- 19/03/2023View PDF (3 pages)
Confirmation statement made on 2023-03-10 with no updates
- 12/12/2022View PDF (10 pages)
Unaudited abridged accounts made up to 2022-03-31
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to GENERATION SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ActiveOffice 2.84 Spaces Lewis Building, 35 Bull Street, Birmingham B4 6AF
- Activity
- Business and domestic software development
- Company no.
- 09507138
- Incorporated
- 24/03/2015
- Employees
- 6
COUNTRY CARE DEVELOPMENT SERVICES LTD
ActiveThe Meadows Beech Lane, Dove Holes, Buxton SK17 8DJ
- Activity
- Business and domestic software development
- Company no.
- 12107094
- Incorporated
- 17/07/2019
- Employees
- 5
MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
- 06854763
- Incorporated
- 21/03/2009
- Employees
- 5
BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Activity
- Ready-made interactive leisure and entertainment software development
- Company no.
- 10058584
- Incorporated
- 11/03/2016
- Employees
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
- Activity
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About GENERATION SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
GENERATION SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 46 Dane Road, Warlingham CR6 9NP. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 33 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £470.93K and 6 employees.
GENERATION SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GENERATION SYSTEMS LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
GENERATION SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 10/03/1993.
The most recent accounts Okredo holds cover 2025 and report net assets of £470.93K, total assets of £566.56K, cash in bank of £280.44K and total liabilities of £93.58K.
The most recent document on the record is dated 21/03/2026: Confirmation statement made on 2026-03-10 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/03/2027.
Companies House lists 9 officers (5 currently in post) and 1 person with significant control.