# Systemic Win Limited

## Details

- **Company number:** [03232355](https://find-and-update.company-information.service.gov.uk/company/03232355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1996
- **Registered office:** PENNYWELL GROVE ROAD, COOMBE DINGLE, BRISTOL, BS9 2RL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Safety Training Services Limited (until 26 Sep 2000)
- Holt (Bristol) Limited (until 16 Jul 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKETT, Christopher | nominee-director | 31 Jul 1996 | 31 Jul 1996 |
| REDMAN, Helene | nominee-secretary | 31 Jul 1996 | 31 Jul 1996 |
| WILSON, Andrew | director | 31 Jul 1996 | 30 Sep 2001 |
| WILSON, Andrew | secretary | 31 Jul 1996 | 30 Sep 2001 |
| WILKINSON, Howard | director | 31 Jul 1996 | 30 Sep 2001 |
| GARRETT, Ian | director | 31 Jul 1996 | 30 Sep 2001 |
| WAITE, Paul David | director | 14 Sep 2000 | 21 Feb 2004 |
| MURISON, Sheila May | director | 6 Feb 2001 | 8 Mar 2004 |
| WAITE, Paul David | secretary | 14 Sep 2000 | 31 Jul 2005 |
| PROSSER, Peter William | secretary | 1 May 2005 | 19 Aug 2005 |
| DIGBY, John Francis | secretary | 14 Sep 2005 | 7 Sep 2026 |
| BAKER, Paul Hiatt | director | 2 Oct 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rookery Farm Training Developments Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Mr Paul Hiatt Baker | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £121,143 | - | 1 |
| 30 Sep 2024 | £116,705 | - | 1 |
| 30 Sep 2023 | £114,893 | - | 1 |
| 30 Sep 2022 | £114,581 | - | 1 |
| 30 Sep 2021 | £115,023 | - | 1 |
| 30 Sep 2020 | £115,917 | - | 1 |
| 30 Sep 2019 | £116,014 | - | 1 |
| 30 Sep 2018 | £114,779 | - | - |
| 30 Sep 2017 | -£117,803 | £5,739 | - |
| 30 Sep 2016 | -£124,236 | £892 | - |
| 30 Sep 2015 | -£134,754 | £923 | - |
| 30 Sep 2014 | -£144,666 | £8,352 | - |
| 30 Sep 2013 | -£153,975 | £7,056 | - |



## Owned by

Systemic Win Limited → [Systemic Win International Ltd](/company/03760386)





## Companies at the same address

- [Systemic Win International Ltd](/company/03760386) (03760386)