Annual accounts
Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
SYSTEMAIR LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 28 Gravelly Industrial Park, Birmingham B24 8HZ
- Classification (SIC)
- Other retail sale not in stores stalls or markets (47.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-10 with no updates
- 27/01/2026View PDF (2 pages)
Change of details for Mr Neil Adrian Raley as a person with significant control on 2016-04-06
- 23/12/2025View PDF (20 pages)
Full accounts made up to 2025-04-30
- 24/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-10 with no 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
24/02/2027Filing deadline
Last statement 10/02/2026Due 24/02/2027
- Next statement date
- 10/02/2027
- Last statement dated
- 10/02/2026
Financial performance
The latest figures SYSTEMAIR LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£7.71M2023
12.98%vs 20222022: £6.83M
Total Assets
£14.77M2023
33.84%vs 20222022: £11.03M
Cash in Bank
£1.002023
No changevs 20222022: £1.00
Total Liabilities
£6.07M2023
82.66%vs 20222022: £3.32M
Employees
832023
-1vs 20222022: 84
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 was unchanged. Total assets moved furthest, up 33.84% on 2022. See the full financial analysis for SYSTEMAIR LIMITED.
The full financial record
Four ways through SYSTEMAIR LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +17.3% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures3 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 83 | -1 |
| 2022 | 84 | -6 |
| 2021 | 90 | – |
Reported employee count decreased from 90 in 2021 to 83 in 2023. 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
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 16/12/2003–09/01/2004 | 792 | |
| Corporate Secretary | 16/12/2003–09/01/2004 | 1672 | |
| Director | 14/01/2004–Present | 17 | |
| Director | 09/01/2004–28/04/2005 | 2 | |
| Secretary | 18/01/2006–02/03/2007 | 1 | |
| Secretary | 09/01/2004–18/01/2006 | 1 | |
| Director | 09/01/2004–20/03/2023 | 7 | |
| Director | 20/03/2023–Present | 3 | |
| Secretary | 02/03/2007–01/11/2020 | 2 | |
| Secretary | 01/11/2020–Present | 0 | |
| Director | 20/03/2023–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 88
- Since 16/12/2003
- Last 12 months
- 3
- +2 vs the year before
- Most recent filing
- 27/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 27/02/2026
- Officer changesLatest 27/01/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 27/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-10 with no updates
- 27/01/2026View PDF (2 pages)
Change of details for Mr Neil Adrian Raley as a person with significant control on 2016-04-06
- 23/12/2025View PDF (20 pages)
Full accounts made up to 2025-04-30
- 24/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-10 with no updates
- 20/09/2024View PDF (21 pages)
Full accounts made up to 2024-04-30
- 20/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-10 with no updates
- 06/09/2023View PDF (21 pages)
Full accounts made up to 2023-04-30
- 19/04/2023View PDF (2 pages)
Appointment of Mr Bengt Anders Claesson Ulff as a director on 2023-03-20
- 18/04/2023View PDF (1 pages)
Termination of appointment of Gerald Engstrom as a director on 2023-03-20
- 18/04/2023View PDF (2 pages)
Appointment of Mr Karl-Olof Glassel as a director on 2023-03-20
- 10/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-10 with no updates
- 27/01/2023View PDF (22 pages)
Full accounts made up to 2022-04-30
Showing 12 of 88 filings
See when the next accounts and confirmation statement are due
Similar companies
3 UK companies are similar to SYSTEMAIR LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale not in stores stalls or markets) and a comparable number of employees. The 3 closest matches are shown below to help you compare competitors and industry peers.
HART & SONS (DORSET) LIMITED
ActiveForvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset BH15 1TW
- Activity
- Other retail sale in non-specialised stores
- Company no.
- 01177276
- Incorporated
- 15/07/1974
- Employees
- 75
EURORAD LIMITED
ActiveHarewood Street, Tunstall, Stoke-On-Trent, Staffordshire ST6 5DX
- Activity
- Retail sale via mail order houses or via Internet
- Company no.
- 12091868
- Incorporated
- 08/07/2019
- Employees
- 84
CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED
ActiveUnit 6 Europa Way, Fforestfach, Swansea SA5 4AJ
- Activity
- Retail sale of sports goods fishing gear camping goods boats and bicycles
- Company no.
- 05860892
- Incorporated
- 28/06/2006
- Employees
- 72
About SYSTEMAIR LIMITED
A short description of the company, written from its Companies House record.
SYSTEMAIR LIMITED is a private limited company registered in the United Kingdom, based in Unit 28 Gravelly Industrial Park, Birmingham B24 8HZ. Companies House classifies its business as Other retail sale not in stores stalls or markets. It has been on the register for 22 years 9 months.
The register currently records it as active. Its 2023 accounts report net assets of £7.71M and 83 employees.
SYSTEMAIR LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SYSTEMAIR LIMITED under one registered business activity: Other retail sale not in stores stalls or markets (47.99 - SIC 2007).
SYSTEMAIR LIMITED is recorded as active on the Companies House register, and has been on it since 16/12/2003.
The most recent accounts Okredo holds cover 2023 and report net assets of £7.71M, total assets of £14.77M, cash in bank of £1.00 and total liabilities of £6.07M.
The most recent document on the record is dated 27/02/2026: Confirmation statement made on 2026-02-10 with no updates, 7 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 24/02/2027.
Companies House lists 11 officers (4 currently in post) and 1 person with significant control.