Carpe Diem Systems Limited

Active03268509 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Business and domestic software development (62012)
Directors
Tonia Louise Shadforth
Jon Arran Shadforth
Owned by
Jon Arran Shadforth
Accounts type
Total exemption full
Region
West Midlands
Address
14 Lawley Way
Droitwich
WR9 8FB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shadforth, Tonia Louise
Director · Appointed 10 March 2017
British
Born August 1972 (54)
Shadforth, Tonia Louise
Secretary · Appointed 11 October 2003
British
Shadforth, Jon Arran
Director · Appointed 24 October 1996
British
Born November 1970
Officer history (3 former)
10 March 2017
Appointed Shadforth, Tonia Louise as Director
11 October 2003
Appointed Shadforth, Tonia Louise as Secretary
11 October 2003
Resigned Gill, Darren Harry as Secretary
24 October 1996
Appointed Shadforth, Jon Arran as Director
24 October 1996
Appointed Wayne, Harold as Nominee Secretary
24 October 1996
Resigned Wayne, Harold as Nominee Secretary
24 October 1996
Appointed Wayne, Yvonne as Nominee Director
24 October 1996
Resigned Wayne, Yvonne as Nominee Director
24 October 1996
Appointed Gill, Darren Harry as Secretary

Ownership 1 active

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

Jon Arran Shadforth
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1970

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£44,360
Cash
£60,914
Employees
2
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £25,431 £42,710 £45,492 £46,797 £47,303 £44,360
Balance sheet detail
202520242023202220212020
Fixed Assets£5,448£4,035£3,830£350£782£2,269
Current Assets£61,314£66,757£62,433£64,269£65,670£43,526
Debtors£0£13,260£8,244£0£8,940£8,160
Cash£60,914£53,097£53,789£63,869£56,330£34,766
Creditors (< 1 year)£21,367£22,722£18,738£19,060£23,593£19,933
Net Current Assets£39,947£44,035£43,695£45,209£42,077£23,593
Net Assets£44,360£47,303£46,797£45,492£42,710£25,431
Shareholder Funds£44,360£47,303£46,797£45,492£42,710£25,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates27 October 2026
29 December 2025Total exemption full accounts5 April 2025
8 November 2025Confirmation statement with no updates27 October 2025
14 November 2024Total exemption full accounts5 April 2024
4 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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