Voco Systems Ltd.

Active02712403 Private limited company
Incorporated
6 May 1992 (34 years)
Industry
Development of building projects (41100)
Other specialised construction activities n.e.c. (43999)
Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Patricia Anne Prowse
Ian John Prowse
Accounts type
Micro entity
Region
Greater London
Address
75 The Grove
The Grove
London
W5 5LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 May 1992
British
Director · Appointed 6 May 1992
British
Born December 1951 (74)
Director · Appointed 6 May 1992
British
Born August 1939 (87)
Officer history (2 former)
6 May 1992
Appointed Prowse, Patricia Anne as Secretary
6 May 1992
Appointed Prowse, Ian John as Director
6 May 1992
Appointed Prowse, Patricia Anne as Director
6 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 May 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 May 1992
Appointed London Law Services Limited as Corporate Nominee Director
6 May 1992
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 May 2025
Owns 25–50% of shares
British
Born August 1939 (87)
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£45,098
Employees
2
Debt Ratio
13%
Current Ratio
8.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £22,005 £28,082 £32,275 £36,708 £41,054 £45,098
Balance sheet detail
202520242023202220212020
Fixed Assets£1,211£1,211
Current Assets£50,684£41,473£47,762£43,625£43,923£36,774
Debtors£12,380£5,047£1,747£2,264
Cash£35,382£38,578£42,176£34,510
Creditors (< 1 year)£6,316£1,161£12,265£12,561£17,052£15,980
Net Current Assets£44,512£40,443£35,497£31,064£26,871£20,794
Net Assets£45,098£41,054£36,708£32,275£28,082£22,005
Shareholder Funds£45,098£41,054£32,275£28,082£22,005

Filings

Filing history not loaded yet. See it on Companies House

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