Wythall Information Systems Engineers Limited

Active02581124 Private limited company
Incorporated
8 February 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other letting and operating of own or leased real estate (68209)
Owned by
Gillian Ann Douglas
Accounts type
Total exemption full
Region
West Midlands
Address
Oaksford
The Fordrough
Truemans Heath Lane
Shirley, Solihull
B90 1PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 1991
British
Born April 1948 (78)
Secretary · Appointed 8 February 1991
British
Officer history (1 former)
27 May 2025
Resigned Douglas, John Anthony as Director
22 September 1991
Appointed Douglas, Gillian Ann as Director
8 February 1991
Appointed Douglas, Gillian Ann as Secretary
8 January 1991
Appointed Douglas, John Anthony as Director

Ownership 1 active

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

Individual · Notified 27 May 2025
Owns 50–75% of shares
English
Born April 1948 (78)
Former controllers (1)
27 May 2025
Ceased John Anthony Douglas — Owns 50–75% of shares

Financials

Net Assets
£383,264
Debt Ratio
0%
Current Ratio
94.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £374,669 £377,802 £380,239 £382,710 £385,867 £383,264
Balance sheet detail
202520242023202220212020
Fixed Assets£285,000£289,000£180,000£223,203£223,203£223,202
Current Assets£99,312£97,743£202,710£159,108£157,833£151,467
Creditors (< 1 year)£1,048£0£0£0
Creditors (> 1 year)£0£0£1,500£2,500£0
Net Current Assets£98,264£97,743£202,710£159,108£157,833£151,467
Net Assets£383,264£385,867£382,710£380,239£377,802£374,669
Shareholder Funds£383,264£385,867£382,710£380,239£377,802£374,669

Turnover£16,870£18,060
Staff Costs£0£0
Tax£734£1,028
Profit for Period£3,132£4,386

Filings

Filing history not loaded yet. See it on Companies House

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