Electronic Reading Systems Limited

Active02233595 Private limited company
Incorporated
22 March 1988 (38 years)
Industry
Non-specialised wholesale trade (46900)
Other information technology service activities (62090)
Directors
Michael Henry Villers
Owned by
Stephen Thomas Ball
Michael Henry Villers
Accounts type
Total exemption full
Region
East of England
Address
11 & 13
Railton Road Wolseley Business Park
Kempston
MK42 7PW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2008
Director · Appointed 30 March 1995
British
Born November 1968
Villers, Michael Henry
Director
British
Born September 1957 (69)
Officer history (7 former)
17 November 2017
Resigned Rosum, Michael Thomas as Director
1 August 2014
Appointed Rosum, Michael Thomas as Director
22 December 2012
Resigned Ball, Graham Cyril Thomas as Director
1 April 2008
Appointed Honeycroft Services Ltd as Corporate Secretary
1 April 2008
Resigned Best, Maureen as Secretary
30 March 1995
Appointed Ball, Stephen Thomas as Director
30 March 1995
Appointed Ball, Graham Cyril Thomas as Director
14 February 1995
Resigned Maisey, Janet Marjorie as Director
14 February 1995
Resigned Maisey, Glenn Stuart as Director
29 November 1994
Appointed Maisey, Glenn Stuart as Director
1 February 1994
Appointed Maisey, Janet Marjorie as Director
8 September 1993
Appointed Best, Maureen as Secretary
8 September 1993
Resigned Villers, Michael Henry as Secretary
8 September 1993
Resigned Maisey, David Stuart as Director

Ownership 2 active

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

Individual · Notified 30 June 2025
Owns 25–50% of shares
British
Born November 1968
Michael Henry Villers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Former controllers (1)
30 June 2025
Ceased Graham Ball — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£606,010
Cash
£883,813
Employees
20
Debt Ratio
67%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 2026 £77,133 £192,167 £311,363 £468,392 £536,291 £606,010
Balance sheet detail
2026202520242023202220212020
Fixed Assets£56,498£70,023£50,378£27,678£34,010£43,942£51,166
Current Assets£1,805,217£1,671,562£1,595,150£1,466,800£1,128,344£1,240,833£718,478
Debtors£491,749£422,464£448,655£336,761£218,589£251,571£208,850
Cash£883,813£788,420£619,243£534,769£398,881£491,504£85,447
Creditors (< 1 year)£1,192,186£1,170,187£1,106,138£850,991£952,608£552,511
Creditors (> 1 year)£0£140,000£140,000
Net Current Assets£560,499£479,376£424,963£360,662£277,353£288,225£165,967
Net Assets£606,010£536,291£468,392£311,363£192,167£77,133
Shareholder Funds£536,291£468,392£388,340£311,363£192,167£77,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates5 August 2026
21 July 2026Total exemption full accounts31 January 2026
6 August 2025Confirmation statement with updates5 August 2025
5 August 2025Cessation of a person with significant control
5 August 2025Director's details changed
Show all recent filings

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