# Hermes Systems Ltd

## Details

- **Company number:** [05582319](https://find-and-update.company-information.service.gov.uk/company/05582319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2005
- **Registered office:** 1 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FT
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Pajef Limited](/group/18679) (9 companies)


## Previous names

- Pasty Holdings Limited (until 18 Oct 2013)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hswt Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2023 |  |
| Mr Robert Marriott Freeman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Feb 2023 |
| Mr Roger Fred Teagle | significant-influence-or-control | 6 Apr 2016 | 6 Feb 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £761,606 | £761,923 | 4 |
| 30 Jun 2024 | £598,116 | £117,836 | 2 |
| 30 Jun 2023 | £552,910 | £602,459 | 1 |
| 30 Jun 2022 | £373,973 | £662,160 | 1 |
| 30 Jun 2021 | £1,213,585 | £618,592 | 2 |
| 30 Jun 2020 | £736,075 | £532,180 | 1 |
| 30 Jun 2019 | £948,501 | £434,906 | 1 |
| 30 Jun 2018 | £732,738 | £414,370 | 1 |
| 30 Jun 2017 | £566,078 | £329,741 | 18 |
| 30 Jun 2016 | £412,173 | £327,408 | - |
| 30 Jun 2015 | £865,570 | £304,466 | - |
| 30 Jun 2014 | £145,322 | £443,241 | - |
| 30 Jun 2012 | £119,843 | £530,738 | - |
| 30 Jun 2010 | £151,044 | £191,435 | - |
| 30 Jun 2009 | £276,345 | £174,055 | - |



## Owned by

Hermes Systems Ltd → [Hswt Ltd](/company/14621010) → [Moonstrike Capital Ltd](/company/14350045) → [Pajef Limited](/company/02913433)



## Controls

- [Wavetree Limited](/company/09665225) (09665225)




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