Business Software Limited

Active02751123 Private limited company
Incorporated
28 September 1992 (34 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Owned by
Peter Glyn Thomas
Accounts type
Micro entity
Region
Wales
Address
Cardiff Business
Technology Centre
Senghennydd Road
CF24 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Patricia Ann
Secretary · Appointed 28 September 1992
British
Director · Appointed 28 September 1992
British
Born May 1953 (73)
Officer history (1 former)
25 September 2026
Resigned Le Blond, Albert Edward as Director
14 June 2004
Appointed Le Blond, Albert Edward as Director
28 September 1992
Appointed Thomas, Patricia Ann as Secretary
28 September 1992
Appointed Thomas, Peter Glyn as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1953 (73)

Holdings 1

Companies where Business Software Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
25 September 2026
Ceased Albert Edward Le Blond — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£225,785)
Employees
3
Debt Ratio
1069%
Current Ratio
2.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£225,785) (£225,785) (£225,785) (£225,785) (£225,785) (£225,785) (£225,785)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£311£397£501£1£1£1£1
Current Assets£22,985£22,194£20,172£18,696£17,403£16,589£14,700
Creditors (< 1 year)£11,081£10,376£8,458£6,482£5,189£4,375£2,486
Creditors (> 1 year)£238,000£238,000£238,000£238,000£238,000£238,000£238,000
Net Current Assets£11,904£11,818£11,714£12,214£12,214£12,214£12,214
Net Assets(£225,785)(£225,785)(£225,785)(£225,785)(£225,785)(£225,785)(£225,785)
Shareholder Funds(£225,785)(£225,785)(£225,785)(£225,785)(£225,785)(£225,785)(£225,785)

Filings

Filing history not loaded yet. See it on Companies House

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