Wmy Systems Limited

Active03073113 Private limited company
Incorporated
27 June 1995 (31 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Edward Lucien Grenville Walsh
Owned by
Edward Lucien Grenville Walsh
Accounts type
Micro entity
Region
North East
Address
101 Galgate
Barnard Castle
DL12 8ES

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Walsh, Edward Lucien Grenville
Director · Appointed 24 June 2003
British
Born June 1966 (60)
Officer history (13 former)
23 January 2012
Resigned Boow, Joanna Mary as Secretary
24 June 2003
Resigned Mcbeth, Paul John as Director
24 June 2003
Appointed Boow, Joanna Mary as Secretary
24 June 2003
Resigned Woodworth, David Bryn as Secretary
24 June 2003
Resigned Woodworth, David Bryn as Director
24 June 2003
Appointed Walsh, Edward Lucien Grenville as Director
19 April 2002
Resigned Walsh, Edward Lucien Grenville as Director
25 August 2000
Resigned Culshaw, Christine Victoria as Secretary
25 August 2000
Appointed Woodworth, David Bryn as Secretary
25 August 2000
Resigned Best, Peter as Director
24 July 1997
Resigned Melia, Simon Jasons as Director
7 July 1997
Resigned Lamb, Derek as Director
20 December 1996
Appointed Culshaw, Christine Victoria as Secretary
1 December 1996
Resigned Lamb, Derek as Secretary
28 August 1996
Resigned Aspinall, Michael as Director
2 May 1996
Appointed Woodworth, David Bryn as Director
2 May 1996
Appointed Mcbeth, Paul John as Director
2 May 1996
Appointed Aspinall, Michael as Director
22 March 1996
Appointed Lamb, Derek as Director
22 March 1996
Appointed Best, Peter as Director
22 March 1996
Appointed Melia, Simon Jasons as Director
22 March 1996
Appointed Walsh, Edward Lucien Grenville as Director
22 March 1996
Appointed Lamb, Derek as Secretary
22 March 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 1996
Resigned Company Directors Limited as Corporate Nominee Director
27 June 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 June 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Edward Lucien Grenville Walsh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
£192,005
Employees
1
Debt Ratio
20%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £51,649 £48,596 £65,087 £70,684 £149,943 £192,005
Balance sheet detail
2025202420232022202120202019
Fixed Assets£169,411£165,492£2,129£581£1,541£3,634
Current Assets£71,619£59,938£150,678£139,529£119,966£72,566
Creditors (< 1 year)£34,458£32,395£91,485£62,995£54,990£38,722£25,409
Creditors (> 1 year)£14,567£43,092£47,304£27,785£31,565£35,000
Net Current Assets£37,161£27,543£96,340£96,071£82,055£48,015
Net Assets£192,005£149,943£70,684£65,087£48,596£51,649
Shareholder Funds£192,005£149,943£70,684£65,087£48,596£51,649

Filings

Filing history not loaded yet. See it on Companies House

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