Buffalo Systems Limited

Active02985774 Private limited company
Incorporated
2 November 1994 (32 years)
Industry
Manufacture of other men's outerwear (14131)
Manufacture of other women's outerwear (14132)
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Directors
Fog and Sleat Limited
Owned by
Fog and Sleat Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3
The Old Dairy
Broadfield Road
S8 0XQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born January 1981 (45)
Fog And Sleat Limited
Corporate Director · Appointed 14 May 2025
Officer history (9 former)
14 May 2025
Resigned Mansell, Susan Carole as Director
14 May 2025
Appointed Fog And Sleat Limited as Corporate Director
14 May 2025
Appointed Sleater, James David as Director
14 May 2025
Resigned Drury, Charlotte Lucy as Secretary
14 May 2025
Resigned Rockall, John Michael as Director
2 November 2005
Resigned Cooper, Leonard as Secretary
2 November 2005
Appointed Drury, Charlotte Lucy as Secretary
2 November 2005
Resigned Cooper, Leonard as Secretary
14 August 1998
Resigned Cooper, Leonard as Director
16 February 1998
Appointed Mansell, Susan Carole as Director
16 February 1998
Appointed Rockall, John Michael as Director
11 August 1997
Appointed Cooper, Leonard as Secretary
24 December 1994
Resigned Cooper, Julie as Director
14 November 1994
Appointed Cooper, Julie as Director
14 November 1994
Appointed Cooper, Leonard as Director
14 November 1994
Appointed Cooper, Leonard as Secretary
14 November 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 November 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 November 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 November 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Fog and Sleat Limited
Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (2)
14 May 2025
Ceased Susan Carole Mansell — Owns 25–50% of shares
14 May 2025
Ceased John Michael Rockall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£279,497
Cash
£34,316
Employees
24
Debt Ratio
26%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £272,357 £298,459 £300,404 £288,899 £285,733 £279,497
Balance sheet detail
202520242023202220212020
Fixed Assets£38,047£37,345£17,989£20,057£12,726£14,188
Current Assets£340,572£342,625£365,069£407,938£407,306£359,353
Debtors£94,190£70,448£77,397£84,926£69,022£89,620
Cash£34,316£59,544£68,498£102,825£156,080£50,502
Creditors (< 1 year)£95,291£79,979£73,047£98,410£85,005£99,130
Creditors (> 1 year)£2,667£10,667£18,667£26,667£34,667
Net Current Assets£245,281£262,646£292,022£309,528£322,301£260,223
Net Assets£279,497£285,733£288,899£300,404£298,459£272,357
Shareholder Funds£285,733£288,899£300,404£298,459£272,357

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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