Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
KAIZEN SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 9 Kays Mews, Fore Street, Tintagel, Cornwall PL34 0EE
- Classification (SIC)
- Ready-made interactive leisure and entertainment software development (62.01/1 - 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
- 24/08/2026View PDF (2 pages)
Change of details for Mrs Judy Frances Winnett as a person with significant control on 2026-08-24
- 20/08/2026View PDF (16 pages)
Total exemption full accounts made up to 2025-12-31
- 14/01/2021View PDF (1 pages)
Registered office address changed from , Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX to 9 Kays Mews Fore Street Tintagel Cornwall PL34 0EE on 2021-01-14
- 17/11/2011View PDF (1 pages)
Registered office address changed from , St Nicolas House West Mills, Newbury, Berks, RG14 5HG on 2011-11-17
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
13/10/2027Filing deadline
Last statement 29/09/2026Due 13/10/2027
- Next statement date
- 29/09/2027
- Last statement dated
- 29/09/2026
Financial performance
The latest figures KAIZEN SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£95.91K2025
-40.14%vs 20242024: £160.21K
Total Assets
£147.94K2025
-40.83%vs 20242024: £250.04K
Cash in Bank
£31.55K2025
-57.27%vs 20242024: £73.84K
Total Liabilities
£38.26K2025
-50.06%vs 20242024: £76.62K
Employees
32025
-1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 40.83% on 2024. See the full financial analysis for KAIZEN SYSTEMS LIMITED.
The full financial record
Four ways through KAIZEN SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11% 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 | 3 | -1 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 28/09/2000–28/09/2000 | 67415 | |
| Director | 31/05/2008–15/10/2009 | 3 | |
| Nominee Director | 28/09/2000–28/09/2000 | 66413 | |
| Director | 16/07/2001–01/12/2004 | 0 | |
| Director | 01/01/2009–20/10/2025 | 0 | |
| Secretary | 28/09/2000–15/07/2001 | 0 | |
| Secretary | 02/12/2004–20/10/2025 | 0 | |
| Director | 30/09/2006–30/12/2007 | 0 | |
| Director | 01/01/2009–Present | 0 | |
| Director | 29/09/2000–Present | 5 | |
| Director | 01/01/2008–Present | 1 | |
| Secretary | 16/07/2001–01/12/2004 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6
- Since 01/10/2003
- Last 12 months
- 2
- Most recent filing
- 24/08/2026
- 1 month ago
What changed in the last year
- Officer changesLatest 24/08/2026
- Accounts filedLatest 20/08/2026
Filing timeline
- 24/08/2026View PDF (2 pages)
Change of details for Mrs Judy Frances Winnett as a person with significant control on 2026-08-24
- 20/08/2026View PDF (16 pages)
Total exemption full accounts made up to 2025-12-31
- 14/01/2021View PDF (1 pages)
Registered office address changed from , Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX to 9 Kays Mews Fore Street Tintagel Cornwall PL34 0EE on 2021-01-14
- 17/11/2011View PDF (1 pages)
Registered office address changed from , St Nicolas House West Mills, Newbury, Berks, RG14 5HG on 2011-11-17
- 04/09/2008View PDF (1 pages)
Registered office changed on 04/09/2008 from, kemp house, 152-160 city road, london, EC1V 2DW
- 01/10/2003View PDF (1 pages)
Registered office changed on 01/10/03 from:\new roman house 10 east road, london, N1 6BG
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to KAIZEN SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Ready-made interactive leisure and entertainment software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ELCOIN LTD
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- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
PHC (GB) LIMITED
ActiveChester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ
- Activity
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- Company no.
- 06728255
- Incorporated
- 20/10/2008
- Employees
- 3
NEPTUNE SOFTWARE LIMITED
Active27/28 Eastcastle Street, London W1W 8DH
- Activity
- Other information technology service activities
- Company no.
- 03793642
- Incorporated
- 22/06/1999
- Employees
- 4
SAVA ANALYTICS LIMITED
Active3rd Floor 22 Old Bond Street, London W1S 4PY
- Activity
- Information technology consultancy activities
- Company no.
- 13969072
- Incorporated
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FRACTAL SOFTWARE LIMITED
ActiveFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
- Activity
- Business and domestic software development
- Company no.
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About KAIZEN SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
KAIZEN SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 9 Kays Mews, Fore Street, Tintagel, Cornwall PL34 0EE. Companies House classifies its business as Ready-made interactive leisure and entertainment software development. It has been on the register for 26 years.
The register currently records it as active. Its 2025 accounts report net assets of £95.91K and 3 employees.
KAIZEN SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records KAIZEN SYSTEMS LIMITED under one registered business activity: Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007).
KAIZEN SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 29/09/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £95.91K, total assets of £147.94K, cash in bank of £31.55K and total liabilities of £38.26K.
The most recent document on the record is dated 24/08/2026: Change of details for Mrs Judy Frances Winnett as a person with significant control on 2026-08-24, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 13/10/2027.
Companies House lists 12 officers (3 currently in post) and 3 people with significant control.