KEMPER SYSTEM LIMITED

🌳Matureactive
03369714 · ltd · incorporated 1997-05-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
£503.6k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: SIC 46750
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (2 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £503,572
Cash YoY
+76%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£679k
↑ 76% YoY
Net Worth
£504k
↑ 7.2% YoY
Current Assets
£1.7m
↑ 16% YoY
Current Liabilities
—
£0£347k£695k£1.0m£1.4m£1.7mDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£520.0k£474.3k
Current assets£1.74M£1.50M
Cash£679.3k£386.0k
Debtors£755.2k£675.0k
Net assets£503.6k£469.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
4
filings
  • • 2 officers
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-05-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-07-01
    ➕
    SCHAEFER, Christian appointed
    director
  6. 2025-06-30
    ➖
    WIGGENHAGEN, Andreas resigned
    director
  7. 2025-05-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2023-06-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2022-05-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2021-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2021-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-03-01
    ➕
    BRUCHEZ, Mark appointed
    director
  17. 2021-03-01
    ➕
    WIGGENHAGEN, Andreas appointed
    director
  18. 2021-02-28
    ➖
    DIETRICH, Peter resigned
    director
  19. 2021-02-28
    ➖
    FREYALDENHOVEN, Holger resigned
    director
  20. 2020-10-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2019-09-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2018-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2018-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2018-09-20
    ➕
    FREYALDENHOVEN, Holger appointed
    director
  25. 2018-09-20
    ➖
    WIGGENHAGEN, Andreas H resigned
    director
  26. 2018-01-24
    ➕
    DIETRICH, Peter appointed
    director
  27. 2017-12-31
    ➖
    COWELL, Harry resigned
    secretary
  28. 2017-12-31
    ➖
    COWELL, Harry resigned
    director
  29. 2010-07-12
    ➖
    BABERUXKI, Marc resigned
    secretary
  30. 2010-07-12
    ➕
    COWELL, Harry appointed
    secretary
  31. 2010-07-12
    ➖
    BABERUXKI, Marc resigned
    director
  32. 2009-09-18
    ➕
    WIGGENHAGEN, Andreas H appointed
    director
  33. 2002-05-08
    ➖
    MARJANOWIC, Heinz resigned
    director
  34. 2000-08-22
    ➕
    COWELL, Harry appointed
    director
  35. 1998-04-16
    ➕
    BABERUXKI, Marc appointed
    secretary
  36. 1998-04-16
    ➖
    HALLOWS, Walter resigned
    secretary
  37. 1998-04-16
    ➕
    BABERUXKI, Marc appointed
    director
  38. 1998-04-16
    ➖
    HALLOWS, Walter resigned
    director
  39. 1997-06-17
    ➕
    HALLOWS, Walter appointed
    secretary
  40. 1997-06-17
    ➖
    DLA SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  41. 1997-06-17
    ➕
    HALLOWS, Walter appointed
    director
  42. 1997-06-17
    ➕
    MARJANOWIC, Heinz appointed
    director
  43. 1997-06-17
    ➖
    DLA NOMINEES LIMITED resigned
    corporate-nominee-director
  44. 1997-06-17
    ➖
    DLA SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  45. 1997-05-13
    🏢
    Company incorporated
    As KEMPER SYSTEM LIMITED
  46. 1997-05-13
    ➕
    DLA SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  47. 1997-05-13
    ➕
    DLA NOMINEES LIMITED appointed
    corporate-nominee-director
  48. 1997-05-13
    ➕
    DLA SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Kemper System Gmbh is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kemper System Gmbh
Corporate parent · holds 75-100% shares
ultimate parent
⬇
KEMPER SYSTEM LIMITED
This company · 03369714

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Kemper System Gmbh
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-05-13
Jurisdictionengland-wales
Primary SIC46750 — SIC 46750

Registered office

Kemper House Kingsland Grange
Woolston
Warrington
WA1 4RW

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-16
Last: 2026-05-02

Officers (2 active · 14 resigned)

BRUCHEZ, Mark→
director · ~60y · appointed 2021-03-01
View their other companies + combined net worth →
Active
SCHAEFER, Christian→
director · ~54y · appointed 2025-07-01
View their other companies + combined net worth →
Active
BABERUXKI, Marc→
secretary · appointed 1998-04-16 · resigned 2010-07-12
Resigned
COWELL, Harry→
secretary · appointed 2010-07-12 · resigned 2017-12-31
Resigned
HALLOWS, Walter→
secretary · appointed 1997-06-17 · resigned 1998-04-16
Resigned
DLA SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 1997-05-13 · resigned 1997-06-17
Resigned
BABERUXKI, Marc→
director · ~63y · appointed 1998-04-16 · resigned 2010-07-12
Resigned
COWELL, Harry→
director · ~75y · appointed 2000-08-22 · resigned 2017-12-31
Resigned
DIETRICH, Peter→
director · ~62y · appointed 2018-01-24 · resigned 2021-02-28
Resigned
FREYALDENHOVEN, Holger→
director · ~52y · appointed 2018-09-20 · resigned 2021-02-28
Resigned
HALLOWS, Walter→
director · ~85y · appointed 1997-06-17 · resigned 1998-04-16
Resigned
MARJANOWIC, Heinz→
director · ~83y · appointed 1997-06-17 · resigned 2002-05-08
Resigned
WIGGENHAGEN, Andreas→
director · ~63y · appointed 2021-03-01 · resigned 2025-06-30
Resigned
WIGGENHAGEN, Andreas H→
director · ~63y · appointed 2009-09-18 · resigned 2018-09-20
Resigned
DLA NOMINEES LIMITED→
corporate-nominee-director · appointed 1997-05-13 · resigned 1997-06-17
Resigned
DLA SECRETARIAL SERVICES LIMITED→
corporate-nominee-director · appointed 1997-05-13 · resigned 1997-06-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (91 total)

accounts-with-accounts-type-small
accounts · AA
2026-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
accounts-with-accounts-type-small
accounts · AA
2025-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-06
accounts-with-accounts-type-small
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-05
accounts-with-accounts-type-small
accounts · AA
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-27
accounts-with-accounts-type-small
accounts · AA
2022-05-10
accounts-with-accounts-type-small
accounts · AA
2021-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-14