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W1 Business Systems Limited

05208961

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

78-80 ST. JOHN STREET, LONDON, EC1M 4EG
Incorporated 18/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Henry Arthur Hale

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Robert Philip Musselbrook

director · Since 28/04/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Benjamin Frederick Ward

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Mr Henry Arthur Hale

Significant control

British · United Kingdom · Age 36

Dairy Cottage, South Newington, Banbury, OX15 4JW

Notified 28/04/2026

Mr Robert Philip Musselbrook

Significant control

British · United Kingdom · Age 38

34, Heathwood Gardens, London, SE7 8EP

Notified 28/04/2026

Mr Benjamin Frederick Ward

50–75% shares
50–75% votes

British · United Kingdom · Age 28

12, Walden Close, Belvedere, DA17 5HD

Notified 28/04/2026

Former PSCs

Mr Adrian Ward

Ceased 28/04/2026

Mr Adrian Ward

Ceased 17/08/2018

Mrs Kathryn Louise Ward

Ceased 28/04/2026

CompanyRankvs 26687+ SIC 74909 peers
59

Financial strength41th percentile among SIC peers · 10/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 6/20
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 strength10/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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 31/08/2025

Net Worth

£503

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

-£451

Working capital

Current Assets

£114k

Current Liabilities

£114k

Fixed Assets

£954

Debtors

£57k

3avg. employees

Tax at Year End

Corp tax£3k

Director Loans

Directors owe company£12k

Balance Sheet

Assets less current liabilities£503
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.80
20231.08
20221.03
20211.18
20201.35
20191.94

Derived from filed accounts. Not audited figures.