West Country Business Systems (Holdings) Limited

Active03387976 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Business and domestic software development (62012)
Accounts type
Medium
Region
South West
Address
Unit 8 Landmark House
Wirrall Park Road
Glastonbury
BA6 9FR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Butcher, Neil
Director · Appointed 29 October 2024
British
Born May 1974 (52)
Director · Appointed 16 September 2005
British
Born May 1953 (73)
Director · Appointed 16 September 2005
British
Born February 1959 (67)
Officer history (17 former)
22 April 2025
Resigned James, William Brian as Secretary
29 October 2024
Resigned Bilboe, Stephen Paul as Director
29 October 2024
Appointed Butcher, Neil as Director
9 November 2022
Appointed Bilboe, Stephen Paul as Director
1 October 2021
Resigned Goodwin, Emma Louise as Director
10 August 2018
Resigned Hunter, Ian Lawrence as Director
4 January 2017
Appointed Goodwin, Emma Louise as Director
20 October 2016
Appointed James, William Brian as Secretary
14 October 2016
Resigned Berry, Timothy Charles as Director
31 January 2016
Resigned Race, Christopher as Director
29 July 2015
Resigned Santamaria, Isidro as Director
25 February 2015
Appointed Hunter, Ian Lawrence as Director
31 December 2014
Resigned Jewell, Deborah as Secretary
1 October 2014
Resigned Berry, Timothy Charles as Secretary
1 October 2014
Appointed Jewell, Deborah as Secretary
1 September 2014
Resigned Walling, Richard as Director
1 September 2014
Resigned Heginbotham, Peter as Director
25 June 2013
Resigned Child, Anthony James as Director
20 September 2012
Appointed Santamaria, Isidro as Director
18 July 2012
Appointed Berry, Timothy Charles as Director
13 December 2011
Appointed Walling, Richard as Director
18 June 2010
Appointed Berry, Timothy Charles as Secretary
18 June 2010
Resigned Race, Christopher as Secretary
11 May 2010
Resigned Johnson, Colin David as Director
16 September 2005
Appointed Harrison, John Nicholas as Director
16 September 2005
Appointed Clarke, Charles Giles as Director
27 February 1998
Appointed Johnson, Colin David as Director
27 February 1998
Appointed Heginbotham, Peter as Director
27 February 1998
Appointed Child, Anthony James as Director
27 February 1998
Appointed Race, Christopher as Director
27 February 1998
Appointed Race, Christopher as Secretary
27 February 1998
Resigned Staunton, Robin Mark as Nominee Secretary
27 February 1998
Resigned Pyper, Timothy Edward as Nominee Director
27 February 1998
Resigned Staunton, Robin Mark as Nominee Director
17 June 1997
Appointed Staunton, Robin Mark as Nominee Secretary
17 June 1997
Appointed Pyper, Timothy Edward as Nominee Director
17 June 1997
Appointed Staunton, Robin Mark as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05530440
Former controllers (1)
1 January 2017
Ceased Westleigh Investments Holdings Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Edvectus Limited Owns 75–100% of shares
MS (Caerphilly) Limited Owns 75–100% of shares
WCBS Group Limited Owns 75–100% of shares
Atl Telecom Limited Owns 75–100% of shares
West Country Business Systems (Holdings) Limited This company Owns 75–100% of shares
Abattia Group Limited Owns 75–100% of shares
KSM Online Limited Owns 75–100% of shares
West Country Business Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
(£1,662,033)
Cash
£147
Turnover
£3,442,817
Profit Before Tax
(£646,056)
Employees
44
Debt Ratio
141%
Current Ratio
1.1x
Profit Margin
-19%
Balance sheet detail
2025
Fixed Assets£311,261
Current Assets£3,783,882
Debtors£3,783,735
Cash£147
Creditors (< 1 year)£3,367,146
Creditors (> 1 year)£2,390,030
Net Current Assets£416,736
Net Assets(£1,662,033)
Shareholder Funds(£1,662,033)

Turnover£3,442,817
Cost of Sales£998,779
Gross Profit£2,444,038
Admin Expenses£3,455,592
Staff Costs£2,452,904
Operating Profit(£641,193)
Profit Before Tax(£646,056)
Tax(£109,051)
Profit for Period(£537,005)

Filings 130

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
30 May 2026Confirmation statement with no updates30 May 2026
7 May 2026Accounts for a medium company31 August 2025
13 August 2025Confirmation statement with no updates17 June 2025
19 May 2025Full accounts31 August 2024
Show all 130 filings

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