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Company number
12770548

SCIANA SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

North West, 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
SCIANA SYSTEMS LIMITED
Company number
12770548
Registered office
VANTAGE HOUSE EUXTON LANE, EUXTON, CHORLEY, PR7 6TB, ENGLAND · 370 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
23990 — Manufacture of other non-metallic mineral products n.e.c. · 43290 — Other construction installation · 43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
18 Apr 2027
Confirmation statement — last
04 Apr 2026

People with significant control

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

Burdham Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/02/2022
Mr Benjamin Clifford Swindlehurst
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2020
Mr Richard Matthew Ratcliff
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/07/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/02/2022
Mr Benjamin Clifford Swindlehurst
born 04/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/02/2022 Controls 8 companies
Mr Richard Matthew Ratcliff
born 01/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/12/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2022 Person with significant control ceased Mr Benjamin Clifford Swindlehurst
22/02/2022 Person with significant control added Burdham Limited
15/12/2020 Person with significant control ceased Mr Richard Matthew Ratcliff
15/12/2020 Person with significant control added Mr Benjamin Clifford Swindlehurst
27/07/2020 Person with significant control added Mr Richard Matthew Ratcliff

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 353
▲ 155%
138
Net assets 152
▲ 525%
24
Employees (avg) 1 0

Documents for SCIANA SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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 SCIANA SYSTEMS LIMITED?
According to the official registry, the company number of SCIANA SYSTEMS LIMITED is 12770548.
Where is SCIANA SYSTEMS LIMITED registered?
The registered office is VANTAGE HOUSE EUXTON LANE, EUXTON, CHORLEY, PR7 6TB, ENGLAND.
What is the SIC code of SCIANA SYSTEMS LIMITED?
The nature of business is recorded under SIC code 23990 — Manufacture of other non-metallic mineral products n.e.c., 43290 — Other construction installation, 43999 — Other specialised construction activities n.e.c..
Who controls SCIANA SYSTEMS LIMITED?
Burdham Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SCIANA SYSTEMS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SCIANA SYSTEMS LIMITED (12770548)

SCIANA SYSTEMS LIMITED is a private limited company incorporated on 27 July 2020 and registered in the United Kingdom under company number 12770548. Its registered office is at VANTAGE HOUSE EUXTON LANE, EUXTON, CHORLEY, PR7 6TB, ENGLAND. The recorded nature of business is manufacture of other non-metallic mineral products n.e.c. (SIC 23990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Burdham Limited. 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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