Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Border Business Systems Limited
- Incorporated
- 4 September 1980 (46 years)
- Industry
- Business and domestic software development (62012)
- Directors
- James Adam AbramRobert James Carter
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Border House37 Abenbury WayWrexham Industrial EstateLL13 9FS
Officers 5 active
Officer details are public data from the Companies House register.
Rutherford, Tonia Catherine
Secretary · Appointed 17 September 2024
Abram, James Adam
Director · Appointed 17 September 2024
British
Born October 1993 (33)
Director · Appointed 17 September 2024
Also at The Magnatech Group Limited
British
Born October 1978 (48)
Carter, Robert James
Director
British
Born May 1946 (80)
Carter, Shirley Ann
Director
British
Born February 1946 (80)
Officer history (3 former)
29 October 2024
17 September 2024
Appointed Rutherford, Tonia Catherine as Secretary
17 September 2024
Appointed Abram, James Adam as Director
17 September 2024
17 September 2024
Appointed Abram, James Adam as Director
17 September 2024
Resigned Abram, James Adam as Director
17 September 2024
Resigned Carter, Shirley Ann as Secretary
5 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15998775
Former controllers (4)
29 October 2024
Ceased Matthew John David Hancock — Owns 50–75% of shares
29 October 2024
18 June 2024
Ceased Robert James Carter — Owns 25–50% of shares
18 June 2024
Ceased Shirley Ann Carter — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Border Business Systems Limited This company Owns 75–100% of shares
UK Cousin Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £278,419
- Cash
- £174,315
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £155,397 | £126,836 | £127,336 |
| Current Assets | £745,909 | £1,245,022 | £956,657 |
| Debtors | £571,594 | £622,859 | £418,727 |
| Cash | £174,315 | £622,163 | £537,930 |
| Creditors (< 1 year) | £584,078 | £605,954 | £912,870 |
| Net Assets | £278,419 | £734,195 | £146,929 |
| Shareholder Funds | £278,419 | £734,195 | £146,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 26 August 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Appointment of a director | |||
| 26 August 2025 | Confirmation statement with updates | 20 August 2025 |
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