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Carter Business Systems Limited

03674504

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The View, Bridgehead Business Park, Hessle, HU13 0GD
Incorporated 26/11/1998

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

33190
Repair of other equipment

Officers

Mr Matthew James Clayphan

secretary · Since 01/08/2022

Also on 8 other boards

Mr Kenneth Sturdy

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Robert Mccartney Cavill

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Lee James Evans

director · Since 01/04/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Graham Frankish

director · Since 01/04/2026

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Matthew James Clayphan

director · Since 01/04/2026

BRITISH · ENGLAND · Age 35

Also on 8 other boards

Robert Mccartney Cavill

director · Since 01/08/2022

British · England · Age 41

Matthew James Clayphan

secretary · Since 01/08/2022

Kenneth Sturdy

director · Since 01/08/2022

British · England · Age 62

Lee James Evans

director · Since 01/04/2026

British · England · Age 48

Matthew James Clayphan

director · Since 01/04/2026

British · England · Age 35

Graham Frankish

director · Since 01/04/2026

British · England · Age 54

Former

First Secretaries Limited

corporate nominee secretary · Resigned 26/11/1998

First Directors Limited

corporate nominee director · Resigned 26/11/1998

Graham Nicholson

director · Resigned 12/06/2000

Denise Oxley

secretary · Resigned 01/08/2022

Stephen George Oxley

director · Resigned 01/08/2022

Graham Nicholson

director · Resigned 01/08/2022

Persons with Significant Control

Spectrum Workplace Technology Group Limited

75–100% shares
75–100% votes

The View, Bridgehead Business Park, Hessle, HU13 0GD

Reg: 03730074 · Companies House · Private Company Limited By Shares

Notified 01/08/2022

Former PSCs

Mr Graham Nicholson

Ceased 01/08/2022

Mr Stephen George Oxley

Ceased 01/08/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 05/05/2006Registered 11/05/2006Satisfied 06/05/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1The View
2026-07-28

THE VIEW

post townHessle
2026-07-28

HESSLE

officer appointedCLAYPHAN, Matthew James
2026-07-28
officer appointedCAVILL, Robert Mccartney
2026-07-28
officer appointedCLAYPHAN, Matthew James
2026-07-28
officer appointedEVANS, Lee James
2026-07-28
officer appointedFRANKISH, Graham
2026-07-28
officer appointedSTURDY, Kenneth
2026-07-28

CompanyRankvs 4283+ SIC 33190 peers
37

Financial strength23th percentile among SIC peers · 6/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees1/15 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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees-1

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20235.84

Derived from filed accounts. Not audited figures.