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B 2 Business Systems Limited

04789382

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 05/06/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

99999
Dormant company

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 Peter Timothy Ryan

Ceased 27/01/2020

Mr Malcolm Harry Wells

Ceased 06/04/2018

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2014Registered 28/01/2014Satisfied 06/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2010Registered 03/04/2010Satisfied 06/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2007Registered 06/03/2007Satisfied 06/10/2016

CompanyRankvs 15+ SIC 99999 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
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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

£18k

Cash in the bank

Net Current Assets

£240k

Working capital

Current Assets

£757k

Current Liabilities

Fixed Assets

£211k

Debtors

£609k

Balance Sheet

Retained earnings£358k
Share capital£100
Assets less current liabilities£452k