Creative Business Systems Limited

Active01567112 Private limited company
Incorporated
10 June 1981 (45 years)
Industry
Information technology consultancy activities (62020)
Directors
Ian Steven Poyser
Owned by
Kamal Wason
Hemangini Wason
Vivek Wason
Accounts type
Total exemption full
Region
East of England
Address
56A London Road
Apsley
Hemel Hempstead
HP3 9SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Poyser, Ian Steven
Director · Appointed 16 September 2002
British
Born July 1960 (66)
Director · Appointed 16 September 2002
British
Born February 1974 (52)
Director · Appointed 31 December 1992
British
Born May 1971 (55)
Director
British
Born May 1943 (83)
Officer history (2 former)
16 January 2024
Resigned Wason, Saneh as Secretary
16 September 2002
Appointed Poyser, Ian Steven as Director
16 September 2002
Appointed Wason, Vivek as Director
31 December 1992
Appointed Wason, Amit as Director
31 December 1992
Resigned Wason, Tilak as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1943 (83)
Hemangini Wason
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)

Holdings 1

Companies where Creative Business Systems Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
16 January 2024
Ceased Saneh Wason — Owns 25–50% of shares
22 March 2021
Ceased Kamal Wason — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£178,723
Cash
£224,528
Employees
5
Debt Ratio
83%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £145,564 £202,786 £272,484 £202,973 £178,723
Balance sheet detail
202520242023202220212020
Fixed Assets£106,111£116,387£84,427£84,935£85,372
Current Assets£958,960£896,713£980,825£1,088,782£963,408
Debtors£534,499£447,956£302,636£365,925£564,109
Cash£224,528£175,496£492,916£380,308£170,970
Creditors (< 1 year)£877,832£799,658£867,718£788,689£966,797£899,050
Net Current Assets£81,128£97,055£192,136£121,985£64,358
Net Assets£178,723£202,973£272,484£202,786£145,564
Shareholder Funds£178,723£202,973£272,484£202,786£145,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates30 November 2025
20 February 2026Director's details changed
29 December 2025Total exemption full accounts31 March 2025
31 December 2024Total exemption full accounts31 March 2024
17 December 2024Confirmation statement with updates30 November 2024
Show all recent filings

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