Filing status
- Accounts due
- 29 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Nation Wilcox Systems Limited
- Incorporated
- 29 January 1979 (47 years)
- Previously known as
- Caterpoint Systems Limited (until 13 May 2026)Nation Wilcox & Associates Limited (until 17 January 2008)
- Industry
- Computer facilities management activities (62030)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- St. Michael's House196 Boldmere RoadSutton ColdfieldB73 5UE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Australian
Born June 1978 (48)
Director · Appointed 14 May 2026
Australian
Born December 1979 (46)
Director · Appointed 14 May 2026
British
Born April 1986 (40)
Director · Appointed 15 September 2004
Also at Ever 2406 Limited (proposed for strike-off), Nation Wilcox Limited (proposed for strike-off), Caterpoint Systems Limited · more companies
British
Born May 1969 (57)
Officer history (5 former)
14 May 2026
14 May 2026
14 May 2026
13 April 2022
13 April 2022
13 April 2022
15 September 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13702458
Former controllers (1)
14 May 2026
Ceased Ever 2406 Limited — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Caterpoint Systems Limited Owns 75–100% of shares
Nation Wilcox Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £165,196
- Cash
- £118,712
- Employees
- 18
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,175 | £6,088 | |||||
| Current Assets | £427,398 | £575,218 | £302,684 | £254,490 | £150,057 | £142,507 | £144,124 |
| Debtors | £142,344 | ||||||
| Cash | £118,712 | £97,021 | £106,897 | £38,463 | £11,395 | £163 | |
| Creditors (< 1 year) | £267,377 | £340,390 | £178,117 | £119,814 | £94,317 | £91,930 | £94,132 |
| Net Current Assets | £160,021 | £234,828 | £124,567 | £134,676 | £55,740 | £50,577 | £49,992 |
| Net Assets | £165,196 | £240,916 | £124,567 | £134,676 | £55,740 | £49,992 | |
| Shareholder Funds | £165,196 | £240,916 | £124,567 | £134,676 | £55,740 | £50,577 | £49,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Appointment of a director |
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