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Company number
12573095

CRITICAL MASS SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CRITICAL MASS SYSTEMS LTD
Company number
12573095
Registered office
UNIT 4 ENTERPRISE WAY HOLBROOK ENTERPRISE PARK, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GL, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin George Wilson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/04/2020
Mr Donald Edward Hague
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/09/2023
Mr Ian Paul Hawkins
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/04/2020
Mr Samuel James Bullivant
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/04/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Donald Edward Hague
born 01/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 29/09/2023 Controls 2 companies
Mr Ian Paul Hawkins
born 04/1984 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/04/2020
Mr Samuel James Bullivant
born 10/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/04/2020 Controls 13 companies
Mr Colin George Wilson
born 05/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/07/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2023 Person with significant control added Mr Donald Edward Hague
18/07/2022 Person with significant control ceased Mr Colin George Wilson
27/04/2020 Person with significant control added Mr Samuel James Bullivant
27/04/2020 Person with significant control added Mr Ian Paul Hawkins
27/04/2020 Person with significant control added Mr Colin George Wilson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 208
▲ 5.8%
196
Net assets 206
▲ 4.9%
196
Employees (avg) 4
▲ 100%
2

Documents for CRITICAL MASS SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CRITICAL MASS SYSTEMS LTD?
According to the official registry, the company number of CRITICAL MASS SYSTEMS LTD is 12573095.
Where is CRITICAL MASS SYSTEMS LTD registered?
The registered office is UNIT 4 ENTERPRISE WAY HOLBROOK ENTERPRISE PARK, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GL, ENGLAND.
What is the SIC code of CRITICAL MASS SYSTEMS LTD?
The nature of business is recorded under SIC code 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Who controls CRITICAL MASS SYSTEMS LTD?
Mr Colin George Wilson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CRITICAL MASS SYSTEMS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CRITICAL MASS SYSTEMS LTD (12573095)

CRITICAL MASS SYSTEMS LTD is a private limited company incorporated on 27 April 2020 and registered in the United Kingdom under company number 12573095. Its registered office is at UNIT 4 ENTERPRISE WAY HOLBROOK ENTERPRISE PARK, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GL, ENGLAND. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Colin George Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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