Universal Systems Limited

Active02819666 Private limited company
Incorporated
19 May 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Activities of financial services holding companies (64205)
Directors
Christopher Steven Roberts
Owned by
Diane Mary Roberts
Christopher Steven Roberts
Accounts type
Micro entity
Region
West Midlands
Address
Reafields
Grittlesend
Cradley
Nr Malvern
WR13 5NR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Diane Mary
Secretary · Appointed 16 July 2018
Roberts, Christopher Steven
Director · Appointed 19 May 1993
British
Born February 1948 (78)
Officer history (6 former)
16 July 2018
Appointed Roberts, Diane Mary as Secretary
12 July 2018
Resigned Bayliss, Geoffrey Charles as Secretary
12 July 2018
Resigned Bayliss, Geoffrey Charles as Director
1 July 1994
Resigned Van Slobbe, Rutger Paul Marie as Director
25 February 1994
Appointed Van Slobbe, Rutger Paul Marie as Director
25 February 1994
Resigned Van Der Wyck, Hubert-Jan Margarethus as Director
15 July 1993
Appointed Van Der Wyck, Hubert-Jan Margarethus as Director
19 May 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
19 May 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
19 May 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
19 May 1993
Appointed Bayliss, Geoffrey Charles as Secretary
19 May 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
19 May 1993
Appointed Bayliss, Geoffrey Charles as Director
19 May 1993
Appointed Roberts, Christopher Steven as Director

Ownership 2 active

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

Diane Mary Roberts
Individual · Notified 19 July 2018
Owns 25–50% of shares
British
Born May 1944 (82)
Christopher Steven Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Former controllers (1)
19 July 2018
Ceased Geoffrey Charles Bayliss — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£378
Employees
1
Debt Ratio
15%
Current Ratio
5.8x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,489 £1,204 £1,571 £429 £597 £500 £378
Balance sheet detail
2025202420232022202120202019
Fixed Assets£63£77£94£115£140£171£190
Current Assets£380£423£503£1,000£1,900£1,152£2,492
Creditors (< 1 year)£65£0£0£686£469£119£193
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£315£423£503£314£1,431£1,033£2,299
Net Assets£378£500£597£429£1,571£1,204£2,489
Shareholder Funds£378£500£597£429£1,571£1,204£2,489

Turnover£120£2,670
Staff Costs£500£500
Tax£0
Profit for Period(£502)£508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts31 October 2025
19 May 2026Confirmation statement with updates19 May 2026
10 July 2025Accounts for a dormant company31 October 2024
20 May 2025Confirmation statement with updates19 May 2025
20 July 2024Micro company accounts31 October 2023
Show all recent filings

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