Annual accounts
Small 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
SYSTRA SCOTT LISTER UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Parkshot, Richmond, Surrey TW9 2RD
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/09/2026View PDF (10 pages)
Accounts for a small company made up to 2025-12-31
- 29/01/2026View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 27/01/2026View PDF (1 pages)
Termination of appointment of Alana Newbrook as a director on 2025-12-19
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-20 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
24/09/2027Filing deadline
Last statement 10/09/2026Due 24/09/2027
- Next statement date
- 10/09/2027
- Last statement dated
- 10/09/2026
Financial performance
The latest figures SYSTRA SCOTT LISTER UK LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£1.61M2024
32.51%vs 20232023: £1.22M
Total Assets
£1.92M2024
25.41%vs 20232023: £1.53M
Cash in Bank
£1.24M2024
145.99%vs 20232023: £502.80K
Total Liabilities
£312.22K2024
-1.75%vs 20232023: £317.80K
Employees
152024
-6vs 20232023: 21
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 145.99% on 2023. See the full financial analysis for SYSTRA SCOTT LISTER UK LIMITED.
The full financial record
Four ways through SYSTRA SCOTT LISTER UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +24.3% 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, 2022–2024.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 × 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 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 15 | -6 |
| 2023 | 21 | +1 |
| 2022 | 20 | – |
Reported employee count decreased from 20 in 2022 to 15 in 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/10/2021–19/12/2025 | 0 | |
| Director | 24/03/2016–30/09/2018 | 0 | |
| Director | 24/03/2016–Present | 2 | |
| Director | 31/12/2024–Present | 4 | |
| Director | 01/07/2014–24/03/2016 | 1 | |
| Director | 01/07/2014–31/12/2024 | 0 | |
| Director | 24/03/2016–21/10/2019 | 0 | |
| Director | 24/03/2016–24/11/2021 | 0 | |
| Director | 24/03/2016–Present | 1 | |
| Director | 20/09/2010–24/09/2021 | 4 |
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
- 15
- Since 07/03/2019
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 30/09/2026
- less than a month ago
What changed in the last year
- Accounts filed (2)Latest 30/09/2026
- Officer changesLatest 27/01/2026
- Confirmation statementLatest 27/10/2025
Filing timeline
- 30/09/2026View PDF (10 pages)
Accounts for a small company made up to 2025-12-31
- 29/01/2026View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 27/01/2026View PDF (1 pages)
Termination of appointment of Alana Newbrook as a director on 2025-12-19
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-20 with no updates
- 24/09/2025View PDF (1 pages)
Termination of appointment of Howard Lister as a director on 2024-12-31
- 11/03/2025View PDF (3 pages)
Appointment of Mr. Stephen Richard Andrews as a director on 2025-03-11
- 30/10/2024View PDF (10 pages)
Accounts for a small company made up to 2023-12-31
- 14/10/2024View PDF (5 pages)
Confirmation statement made on 2024-09-20 with updates
- 18/12/2023View PDF (10 pages)
Accounts for a small company made up to 2022-12-31
- 12/10/2023View PDF (5 pages)
Confirmation statement made on 2023-09-20 with updates
- 04/01/2023View PDF (21 pages)
Accounts for a small company made up to 2021-12-31
- 21/11/2022View PDF (2 pages)
Change of details for Systra Scott Lister Holdings Pty Ltd as a person with significant control on 2022-09-01
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About SYSTRA SCOTT LISTER UK LIMITED
A short description of the company, written from its Companies House record.
SYSTRA SCOTT LISTER UK LIMITED is a private limited company registered in the United Kingdom, based in 1 Parkshot, Richmond, Surrey TW9 2RD. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 16 years.
The register currently records it as active. Its 2024 accounts report net assets of £1.61M and 15 employees.
SYSTRA SCOTT LISTER UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SYSTRA SCOTT LISTER UK LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
SYSTRA SCOTT LISTER UK LIMITED is recorded as active on the Companies House register, and has been on it since 20/09/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.61M, total assets of £1.92M, cash in bank of £1.24M and total liabilities of £312.22K.
The most recent document on the record is dated 30/09/2026: Accounts for a small company made up to 2025-12-31, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/09/2027.
Companies House lists 10 officers (3 currently in post) and 1 person with significant control.