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Creative Business Systems Limited

01567112

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

56a London Road, Apsley, Hemel Hempstead, HP3 9SB
Incorporated 10/06/1981

Previously known as

Wason Microchip Limited · until 07/10/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Kamal Wason

director · Since 30/11/1991

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mr Amit Wason

director · Since 31/12/1992

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Ian Steven Poyser

director · Since 16/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Vivek Wason

director · Since 16/09/2002

DIRECTOR

BRITISH · ENGLAND · Age 52

Kamal Wason

director

British · United Kingdom · Age 83

Amit Wason

director · Since 31/12/1992

British · United Kingdom · Age 55

Ian Steven Poyser

director · Since 16/09/2002

British · United Kingdom · Age 66

Vivek Wason

director · Since 16/09/2002

British · England · Age 52

Former

Tilak Wason

director · Resigned 31/12/1992

Saneh Wason

secretary · Resigned 16/01/2024

Persons with Significant Control

Hemangini Wason

25–50% shares
25–50% votes

British · England · Age 55

56a, London Road, Hemel Hempstead, HP3 9SB

Notified 30/09/2021

Mr Vivek Wason

25–50% shares
25–50% votes

British · England · Age 52

56a, London Road, Hemel Hempstead, HP3 9SB

Notified 30/09/2021

Mr Kamal Wason

25–50% shares
25–50% votes

British · England · Age 83

56a, London Road, Hemel Hempstead, HP3 9SB

Notified 16/01/2024

Former PSCs

Mr Kamal Wason

Ceased 22/03/2021

Saneh Wason

Ceased 16/01/2024

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 56a London Road
2026-08-28

56A LONDON ROAD

post town → Hemel Hempstead
2026-08-28

HEMEL HEMPSTEAD

officer appointed → POYSER, Ian Steven
2026-08-28
officer appointed → WASON, Amit
2026-08-28
officer appointed → WASON, Kamal
2026-08-28
officer appointed → WASON, Vivek
2026-08-28

CompanyRankvs 5950+ SIC 62020 peers
79

Financial strength92th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£179k

Balance sheet strength

Cash

£225k

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£959k

Current Liabilities

£878k

Fixed Assets

£106k

Debtors

£534k

5avg. employees

Balance Sheet

Assets less current liabilities£187k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09-£24k
20241.12-£96k
20231.22—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

26/02/20264 pages · PDF
Director details changed

change person director company with change date

20/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20245 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/12/20242 pages · PDF
PSC08

notification of a person with significant control statement

16/12/20242 pages · PDF
PSC notified

notification of a person with significant control

16/12/20242 pages · PDF
PSC07

cessation of a person with significant control

16/12/20241 page · PDF
TM02

termination secretary company with name termination date

16/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20248 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20214 pages · PDF
CH03

change person secretary company with change date

03/12/20211 page · PDF
PSC changed

change to a person with significant control

03/12/20212 pages · PDF
PSC changed

change to a person with significant control

03/12/20212 pages · PDF
PSC notified

notification of a person with significant control

06/10/20212 pages · PDF
PSC notified

notification of a person with significant control

05/10/20212 pages · PDF
PSC changed

change to a person with significant control

05/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20218 pages · PDF
PSC changed

change to a person with significant control

22/03/20212 pages · PDF
PSC07

cessation of a person with significant control

22/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20136 pages · PDF
Accounts date changed

change account reference date company previous extended

17/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20125 pages · PDF
MG02

legacy

21/06/20123 pages · PDF
MG02

legacy

31/05/20123 pages · PDF
MG02

legacy

31/05/20123 pages · PDF
Address changed

change registered office address company with date old address

27/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20106 pages · PDF
CH03

change person secretary company with change date

17/12/20101 page · PDF
Director details changed

change person director company with change date

17/12/20102 pages · PDF
Director details changed

change person director company with change date

17/12/20102 pages · PDF
Director details changed

change person director company with change date

17/12/20102 pages · PDF
Director details changed

change person director company with change date

17/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20097 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20094 pages · PDF
363a

legacy

04/02/20095 pages · PDF
287

legacy

29/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20087 pages · PDF
363a

legacy

06/12/20073 pages · PDF
288c

legacy

06/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20077 pages · PDF
363s

legacy

22/12/20069 pages · PDF
363s

legacy

23/12/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20058 pages · PDF
363s

legacy

29/12/20049 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20046 pages · PDF
363s

legacy

08/12/20039 pages · PDF
288c

legacy

14/07/20031 page · PDF
395

legacy

24/04/20033 pages · PDF
287

legacy

18/04/20031 page · PDF
Accounts filed

accounts with accounts type small

19/03/20036 pages · PDF
363s

legacy

30/12/20029 pages · PDF
88(2)R

legacy

09/10/20022 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20026 pages · PDF
123

legacy

25/09/20021 page · PDF
RESOLUTIONS

resolution

25/09/2002PDF
RESOLUTIONS

resolution

25/09/20021 page · PDF
288a

legacy

25/09/20022 pages · PDF
288a

legacy

25/09/20022 pages · PDF
Accounts filed

accounts with accounts type full

02/05/20029 pages · PDF
363s

legacy

02/01/20026 pages · PDF
363s

legacy

19/03/20016 pages · PDF
287

legacy

27/02/20011 page · PDF
Accounts filed

accounts with accounts type full

25/01/20019 pages · PDF
363s

legacy

10/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20005 pages · PDF
363s

legacy

25/01/19996 pages · PDF
225

legacy

03/12/19981 page · PDF
Accounts filed

accounts with accounts type full

01/04/19988 pages · PDF
363s

legacy

13/02/19984 pages · PDF
Accounts filed

accounts with accounts type small

04/04/19975 pages · PDF
363s

legacy

21/01/19974 pages · PDF