HONEY SYSTEMS LTD

12682808
Active Market Drayton

Other professional, scientific and technical activities n.e.c.

12 employees website.com
Professional services Legal services & solicitors Other professional, scientific and technical activities n.e.c.
H

HONEY SYSTEMS LTD

12682808

Other professional, scientific and technical activities n.e.c.

Founded 19 Jun 2020 Active Market Drayton, United Kingdom 12 employees website.com
Professional services Legal services & solicitors Other professional, scientific and technical activities n.e.c.
Accounts Submitted 10 Jul 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 7 Oct 2025 Next due 14 Oct 2026 3 months remaining
Net assets £218 £25K 2024 year on year
Total assets £176K £223K 2024 year on year
Total Liabilities £176K £249K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PH United Kingdom

Website

www.example.com

Full company profile for HONEY SYSTEMS LTD (12682808), an active professional services company based in Market Drayton, United Kingdom. Incorporated 19 Jun 2020. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Decreased by £237.83k (-100%)

Net Assets

£218.00

Increased by £25.25k (+101%)

Total Liabilities

£175.87k

Decreased by £248.61k (-59%)

Turnover

N/A

Employees

12

Debt Ratio

100%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 202125£25£1

Officers

Officers

3 active
Status
Alan James GardinerDirectorBritishEngland5919 Jun 2020Active
Simon GoldstoneDirectorBritishEngland5219 Jun 2020Active
Wright, Simon AnthonyDirectorBritishEngland5419 Jun 2020Active

Shareholders

Shareholders (7)

Honey Legal Group Limited
100.0%
12,500
Alan Gardiner
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alan James Gardiner

British

Active
Notified 19 Jun 2020
Residence England
DOB October 1966
Nature of Control
  • Significant Influence Or Control
Active
Notified 20 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Simon Anthony Wright

British

Active
Notified 20 Jan 2025
Residence England
DOB November 1971
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HONEY SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange to director Mr Simon Wright on 18 May 2026
7 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
15 Jul 2025Persons With Significant ControlSimon Wright notified as a person with significant control
15 Jul 2025Persons With Significant ControlChange to Mr Alan James Gardiner as a person with significant control on 20 Jan 2025
10 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
18 May 2026 Officers

Change to director Mr Simon Wright on 18 May 2026

7 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

15 Jul 2025 Persons With Significant Control

Simon Wright notified as a person with significant control

15 Jul 2025 Persons With Significant Control

Change to Mr Alan James Gardiner as a person with significant control on 20 Jan 2025

10 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Change to director Mr Simon Wright on 18 May 2026

1 months ago on 18 May 2026

Confirmation statement made on 30 Sept 2025 with updates

8 months ago on 7 Oct 2025

Simon Wright notified as a person with significant control

11 months ago on 15 Jul 2025

Change to Mr Alan James Gardiner as a person with significant control on 20 Jan 2025

11 months ago on 15 Jul 2025

Annual accounts made up to 31 Jan 2025

11 months ago on 10 Jul 2025