Symbiosis Imedia Systems Limited

Active02568732 Private limited company
Incorporated
14 December 1990 (35 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Suzanne Mills
Michael Wattley
Owned by
Jane Gudrun Mcneill
Simon Henry Crompton
Anthony John Pidgeon
Accounts type
Total exemption full
Region
West Midlands
Address
Abbey House
105 Abbey Street
Nuneaton
CV11 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Mills, Suzanne
Director · Appointed 3 February 2016
French
Born October 1985 (41)
Wattley, Michael
Director · Appointed 3 February 2016
British
Born December 1984 (41)
Director · Appointed 22 June 2009
British
Born February 1974 (52)
Director · Appointed 26 June 1992
British
Born May 1964 (62)
Secretary
British
Director
British
Born September 1963 (63)
Officer history (3 former)
4 July 2018
Resigned Mcneill, Jane Gudrun as Director
3 February 2016
Appointed Mills, Suzanne as Director
3 February 2016
Appointed Wattley, Michael as Director
3 February 2016
Appointed Mills, Suzanne as Director
3 February 2016
Resigned Mills, Suzanne as Director
22 June 2009
Appointed Pidgeon, Anthony John as Director
4 December 2007
Resigned Crompton, Sally as Director
1 June 2003
Appointed Crompton, Sally as Director
26 June 1992
Appointed Mcneill, Jane Gudrun as Director

Ownership 3 active

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

Individual · Notified 30 June 2018
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1963 (63)
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
British
Born February 1974 (52)
Former controllers (2)
3 July 2023
Ceased Lauren Pidgeon — Holds 25–50% of voting rights
30 June 2018
Ceased Jane Mcneill — Owns 25–50% of shares

Financials

Net Assets
£1,195,904
Cash
£1,041,802
Employees
5
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,091,908 £1,332,024 £1,039,972 £1,022,774 £968,656 £1,195,904
Balance sheet detail
202420232022202120202019
Fixed Assets£9,985£7,754
Current Assets£1,547,715£1,162,860£1,242,770£1,259,240£2,017,073£1,421,688
Debtors£300,597£302,646£313,158£304,015£545,152£178,262
Cash£1,041,802£844,720£924,093£921,560£1,059,204£705,416
Creditors (< 1 year)£361,796£201,958£223,498£224,517£692,597£336,503
Net Current Assets£1,185,919£960,902£1,019,272£1,034,723£1,324,476£1,085,185
Net Assets£1,195,904£968,656£1,022,774£1,039,972£1,332,024£1,091,908
Shareholder Funds£1,195,904£968,656£1,022,774£1,039,972£1,332,024£1,091,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates26 June 2026
21 August 2025Total exemption full accounts31 December 2024
27 June 2025Confirmation statement with no updates26 June 2025
19 September 2024Total exemption full accounts31 December 2023
26 June 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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