W1 Business Systems Limited
05208961
Healthy
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 28/04/2026
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
director · Since 28/04/2026
BRITISH · ENGLAND · Age 39
Also on 1 other board
Former
corporate director · Resigned 18/08/2004
corporate secretary · Resigned 18/08/2004
director · Resigned 30/11/2006
director · Resigned 30/09/2008
secretary · Resigned 30/09/2008
director · Resigned 30/09/2008
director · Resigned 28/04/2026
secretary · Resigned 28/04/2026
Persons with Significant Control
Mr Henry Arthur Hale
British · England · Age 36
Dairy Cottage, South Newington, Banbury, OX15 4JW
Notified 28/04/2026
Mr Robert Philip Musselbrook
British · United Kingdom · Age 39
34, Heathwood Gardens, London, SE7 8EP
Notified 28/04/2026
Mr Benjamin Frederick Ward
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
Change History
Active
Private Limited Company
78-80 ST. JOHN STREET
LONDON
CompanyRankvs 26580+ SIC 74909 peers59
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.00 |
| 2025 | 1.00 |
| 2025 | 1.00 |
| 2024 | 1.80 |
| 2023 | 1.08 |
Derived from filed accounts. Not audited figures.
Filing History72 filings
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company