Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Generator Systems Limited
- Incorporated
- 25 June 1997 (29 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Old GranaryCotton EndNorthamptonNN4 8HP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2015
British
Born February 1964 (62)
Director · Appointed 24 March 2015
British
Born August 1955 (71)
Officer history (12 former)
29 September 2016
24 March 2015
24 March 2015
24 March 2015
2 December 2013
2 December 2013
29 November 2013
26 May 2010
Resigned Martin, Christopher Edward Vere as Director
18 July 2008
18 July 2008
17 July 2006
1 July 2004
Appointed Martin, Christopher Edward Vere as Director
1 June 2004
23 February 2004
23 February 2004
20 June 2001
28 April 2000
23 July 1998
23 July 1998
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 10851880
Former controllers (2)
24 August 2017
Ceased Peter Howard Jones — Owns 25–50% of shares
24 August 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Generator Sales Products Limited Owns 75–100% of shares
Generator Systems Limited This company Owns 75–100% of shares
Move Productions Ltd Owns 75–100% of shares
Experia Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £469,299
- Cash
- £4,949
- Debt Ratio
- 74%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,899 | £5,644 | £3,528 | £3,559 | £3,594 | £9,614 |
| Current Assets | £1,774,857 | £1,864,805 | £1,431,791 | £1,288,736 | £5,753,125 | £4,757,739 |
| Debtors | £1,769,908 | £1,801,562 | £1,342,981 | £1,161,327 | £5,741,844 | £4,757,397 |
| Cash | £4,949 | £63,243 | £88,810 | £127,409 | £11,281 | £342 |
| Creditors (< 1 year) | £1,290,124 | £1,349,983 | £1,096,300 | £1,199,897 | £3,868,686 | £3,047,436 |
| Creditors (> 1 year) | £18,333 | £28,333 | £38,333 | £48,333 | ||
| Net Current Assets | £484,733 | £514,822 | £335,491 | £88,839 | £1,884,439 | £1,710,303 |
| Net Assets | £469,299 | £492,133 | £300,686 | £44,065 | ||
| Shareholder Funds | £469,299 | £492,133 | £300,686 | £44,065 | £1,888,033 | £1,719,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 25 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 26 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 25 June 2024 |
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