Heart Systems Limited

Active02720351 Private limited company
Incorporated
4 June 1992 (34 years)
Industry
Business and domestic software development (62012)
Directors
Emily Murphy
Sarah Helen Kennett
Owned by
Helen Young
Accounts type
Total exemption full
Region
West Midlands
Address
9 Lower Broad Street
Ludlow
SY8 1PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Jenny Melissa
Secretary · Appointed 31 July 2017
Murphy, Emily
Director · Appointed 2 December 2010
British
Born December 1982 (43)
Kennett, Sarah Helen
Director · Appointed 1 September 2007
British
Born August 1979 (47)
Officer history (8 former)
31 December 2022
Resigned Young, John Terrence as Director
31 December 2022
Resigned Young, Helen as Director
31 July 2017
Resigned Young, Helen as Secretary
31 July 2017
Appointed Jones, Jenny Melissa as Secretary
2 December 2010
Appointed Murphy, Emily as Director
1 September 2007
Appointed Kennett, Sarah Helen as Director
15 July 2000
Resigned Smith, Aline Susan as Secretary
14 July 2000
Appointed Young, John Terrence as Director
14 July 2000
Appointed Young, Helen as Secretary
31 October 1999
Resigned Johnstone, Janet as Director
8 April 1999
Resigned Shortell, David William as Director
10 December 1997
Appointed Shortell, David William as Director
10 December 1997
Appointed Johnstone, Janet as Director
18 September 1995
Appointed Smith, Aline Susan as Secretary
18 September 1995
Resigned Murphy, David Joseph as Secretary
4 June 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 June 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 June 1992
Appointed Murphy, David Joseph as Secretary
4 June 1992
Appointed Young, Helen as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born December 1954 (71)

Financials

Net Assets
£168,209
Cash
£130,681
Employees
5
Debt Ratio
41%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £143,043 £134,303 £169,646 £173,474 £168,209
Balance sheet detail
20242023202220212020
Fixed Assets£102,626£101,599£101,217£102,079£102,315
Current Assets£184,600£188,937£175,205£138,706£152,813
Debtors£53,919£55,034£88,256£50,613£54,939
Cash£130,681£133,903£86,949£88,093£97,874
Net Current Assets£65,994£72,091£68,572£32,531£40,728
Net Assets£168,209£173,474£169,646£134,303£143,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
29 May 2026Director's details changed
4 December 2025Total exemption full accounts30 June 2025
17 June 2025Confirmation statement with no updates4 June 2025
29 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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