Eudoxus Systems Limited

Active02883599 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Elizabeth Roberts
Rosemary Helene Simons
Owned by
Rosemary Helene Simons
Accounts type
Micro entity
Region
East of England
Address
Perth House Soulbury Road
Leighton Buzzard
Beds
LU7 2RN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Elizabeth
Director · Appointed 26 November 2011
British
Born May 1988 (38)
Secretary · Appointed 23 December 1993
British
Director · Appointed 23 December 1993
British
Born June 1955 (71)
Simons, Rosemary Helene
Director · Appointed 23 December 1993
British
Born February 1951 (75)
Officer history (3 former)
13 September 2014
Resigned Simons, Andrew John Christopher as Director
26 November 2011
Appointed Roberts, Elizabeth as Director
25 June 2008
Appointed Simons, Andrew John Christopher as Director
23 December 1993
Appointed Simons, Robert Victor as Secretary
23 December 1993
Appointed Simons, Robert Victor as Director
23 December 1993
Appointed Simons, Rosemary Helene as Director
23 December 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 December 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 December 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
23 December 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 2 active

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

Rosemary Helene Simons
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1955 (71)

Financials

Net Assets
£18,843
Cash
£36,690
Turnover
£37,500
Profit Before Tax
£1,446
Employees
3
Debt Ratio
59%
Current Ratio
1.7x
Profit Margin
4%
Return on Equity
8%

Trend

Turnover
£0 £20k £40k 2023 2024 2025 £34,000 £37,500 £37,500
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£46,065£39,449£51,555
Debtors£9,375£9,375£8,500
Cash£36,690£30,074£43,055
Creditors (< 1 year)£27,222£22,052£34,906
Net Current Assets£18,843£17,397£16,649
Net Assets£18,843£17,397£16,649
Shareholder Funds£18,843£17,397£16,649

Turnover£37,500£37,500£34,000
Cost of Sales£24,000£24,000£22,800
Gross Profit£13,500£13,500£11,200
Admin Expenses£12,969£13,341£12,703
Operating Profit£531£159(£1,503)
Profit Before Tax£1,446£748(£1,207)
Tax£0
Profit for Period£1,446£748(£1,207)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Confirmation statement with no updates23 December 2025
15 August 2025Total exemption full accounts30 April 2025
24 December 2024Confirmation statement with no updates23 December 2024
2 October 2024Total exemption full accounts30 April 2024
4 January 2024Confirmation statement with no updates23 December 2023
Show all recent filings

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