Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
HOLCON SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Venture 1 Business Park, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FR
- Classification (SIC)
- Wholesale of computers computer peripheral equipment and software (46.51 - 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
- 25/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 30/03/2026View PDF (4 pages)
Purchase of own shares.
- 30/03/2026View PDF (4 pages)
Purchase of own shares.
- 20/02/2026View PDF (5 pages)
Confirmation statement made on 2026-01-10 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.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/01/2027Filing deadline
Last statement 10/01/2026Due 24/01/2027
- Next statement date
- 10/01/2027
- Last statement dated
- 10/01/2026
Financial performance
The latest figures HOLCON SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£377.72K2024
-10.55%vs 20232023: £422.27K
Total Assets
£559.90K2024
-29.56%vs 20232023: £794.91K
Cash in Bank
£142.79K2024
-19.65%vs 20232023: £177.71K
Total Liabilities
£182.18K2024
-51.11%vs 20232023: £372.65K
Employees
72024
0vs 20232023: 7
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 29.56% on 2023. See the full financial analysis for HOLCON SYSTEMS LIMITED.
The full financial record
Four ways through HOLCON SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -38.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 7 | 0 |
| 2023 | 7 | 0 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count was unchanged at 7 between 2021 and 2024. 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 10/01/2003–10/01/2003 | 35922 | |
| Nominee Director | 10/01/2003–10/01/2003 | 40693 | |
| Director | 10/01/2003–31/08/2011 | 0 | |
| Secretary | 10/01/2003–31/08/2011 | 0 | |
| Director | 30/04/2012–19/12/2025 | 6 | |
| Director | 10/01/2003–Present | 4 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 6 | |
| 30/06/2016–12/05/2020 | 0 | |
| 30/06/2016–19/12/2025 | 6 | |
| 30/06/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 10/01/2023
- Last 12 months
- 9
- +6 vs the year before
- Most recent filing
- 25/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 25/06/2026
- Confirmation statementLatest 20/02/2026
- Officer changes (3)Latest 08/01/2026
- Charges and mortgages (2)Latest 23/12/2025
Filing timeline
- 25/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 30/03/2026View PDF (4 pages)
Purchase of own shares.
- 30/03/2026View PDF (4 pages)
Purchase of own shares.
- 20/02/2026View PDF (5 pages)
Confirmation statement made on 2026-01-10 with updates
- 08/01/2026View PDF (1 pages)
Cessation of Glenn Odell as a person with significant control on 2025-12-19
- 08/01/2026View PDF (2 pages)
Change of details for Mr Shane Wesley Congreve as a person with significant control on 2025-12-19
- 05/01/2026View PDF (1 pages)
Termination of appointment of Glenn Odell as a director on 2025-12-19
- 23/12/2025View PDF (8 pages)
Registration of charge 046328640003, created on 2025-12-18
- 23/12/2025View PDF (8 pages)
Registration of charge 046328640002, created on 2025-12-18
- 24/06/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-09-30
- 10/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-10 with no updates
- 15/10/2024View PDF (2 pages)
Change of details for Mr Shane Wesley Congreve as a person with significant control on 2020-05-12
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
1,377 UK companies are similar to HOLCON SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of computers computer peripheral equipment and software) 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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- Activity
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- Company no.
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- Incorporated
- 03/02/2006
- Employees
- 6
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FREERIDER LUGGIE UK LIMITED
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ELECTRICAL INSTALLATION SUPPLIES LIMITED
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About HOLCON SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
HOLCON SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Venture 1 Business Park, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FR. Companies House classifies its business as Wholesale of computers computer peripheral equipment and software. It has been on the register for 23 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £377.72K and 7 employees.
HOLCON SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HOLCON SYSTEMS LIMITED under one registered business activity: Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007).
HOLCON SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 10/01/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £377.72K, total assets of £559.90K, cash in bank of £142.79K and total liabilities of £182.18K.
The most recent document on the record is dated 25/06/2026: Total exemption full accounts made up to 2025-09-30, 3 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 24/01/2027.
Companies House lists 6 officers (1 currently in post) and 4 people with significant control (2 current).