Gower Business Systems Ltd.

Active02549366 Private limited company
Incorporated
17 October 1990 (36 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Accounts type
Small
Region
Wales
Address
Riverside House
Normandy Road
Swansea
SA1 2JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
British
Born May 1984 (42)
Director · Appointed 4 July 2022
English
Born May 1985 (41)
Director · Appointed 4 July 2022
British
Born June 1994 (32)
Officer history (4 former)
4 July 2022
Appointed Ball, Daniel Jay as Director
4 July 2022
Appointed Holland, Malcolm as Director
4 July 2022
Appointed Middleton, David John as Director
4 July 2022
Resigned Bowling, Mark as Secretary
4 July 2022
Resigned Bowling, Mark as Director
4 July 2022
Resigned Wyatt, Mark Anthony as Director
28 April 2004
Resigned Davies, James Roy John as Director
19 November 1991
Appointed Bowling, Mark as Secretary
19 November 1991
Appointed Bowling, Mark as Director
19 December 1990
Appointed Wyatt, Mark Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13882299
Former controllers (4)
4 July 2022
Ceased Mark Anthony Wyatt — Owns 25–50% of shares
4 July 2022
Ceased Mark Bowling — Owns 25–50% of shares
4 July 2022
Ceased Fiona Mary Wyatt — Owns 25–50% of shares
4 July 2022
Ceased Karen Margaret Bowling — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Clear Telecom and Data Limited Owns 75–100% of shares
Clear Telecom Limited Owns 75–100% of shares
Comvista Networks Limited Owns 75–100% of shares
Enterprise Carrier Services Limited Owns 75–100% of shares
Gower Business Systems Ltd. This company Owns 75–100% of shares
Simpology UK Limited Owns 75–100% of shares
Toolk-1T Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£61,893
Cash
£5,662
Debt Ratio
92%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £213,493 £190,490 £190,231 £61,893
Balance sheet detail
2025202420232022202120202019
Fixed Assets£139,853£178,124£1,304£3,780£5,042£6,446
Current Assets£657,232£870,717£926,309£350,224£299,067£357,987£333,156
Debtors£838,267£770,259£134,691£68,840£159,641£111,577
Cash£5,662£32,450£156,050£215,533£202,698£154,532£168,841
Creditors (< 1 year)£238,455£243,311£241,554£136,731£143,147£209,884£207,619
Creditors (> 1 year)£462,162£570,768£495,243
Net Current Assets£418,777£627,406£684,755£213,493£155,920£148,103£125,537
Net Assets£61,893£190,231£190,490£213,493
Shareholder Funds£61,893£190,231£190,490£213,493£159,700£153,145£131,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
29 June 2026Accounts for a small company30 June 2025
18 September 2025Confirmation statement with no updates30 June 2025
30 April 2025Registered office address changed
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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