Back to search

Business Systems (North Wales) Limited

02642727

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH
Incorporated 03/09/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

46180
Agents specialised in the sale of other particular products
47990
Other retail sale not in stores, stalls or markets
77330
Renting and leasing of office machinery and equipment
82990
Other business support service activities

Officers

Mr David Brian Dyas

director · Since 27/01/2020

PRESIDENT

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Paolo Rossetti

director · Since 07/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Mrs Cheryl Sandra Sarah Walsh

secretary · Since 09/01/2023

Persons with Significant Control

Xerox (Uk) Limited

Significant control

Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH

Notified 27/01/2020

Former PSCs

Mr Paul Christopher Rutt

Ceased 30/11/2016

Mr Malcolm Harry Wells

Ceased 06/04/2018

Mr Peter Timothy Ryan

Ceased 27/01/2020

Mr Adrian John Fitzpatrick

Ceased 27/01/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 08/03/2018Registered 08/03/2018Satisfied 07/02/2020
Charge
satisfied

LLOYDS BANK PLC

Created 08/03/2018Registered 08/03/2018Satisfied 07/02/2020

CompanyRankvs 15+ SIC 46180 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1J.S. Wright And Sons Limited
90
2J.S.Peters & Son Limited
90
3Blyth Marble Limited
90
4Auma Actuators Limited
90
5Atkinson Equipment Limited
90
6Nene Warehouse Solutions Ltd
90
7Alpha Laboratories Limited
90
8Essex Scientific Laboratory Supplies Limited
90
9Cadillac Plastic Limited
90
10Barentz Uk Limited
90
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2014

Net Worth

—

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£202k

Working capital

Current Assets

£426k

Current Liabilities

—

Fixed Assets

£35k

Debtors

£370k

Balance Sheet

Retained earnings£206k
Share capital£18k
Assets less current liabilities£237k