Business Accounting Solutions Information Systems Limited

Active03432451 Private limited company
Incorporated
11 September 1997 (29 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Business and domestic software development (62012)
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Directors
Sandra Helen Hyett
John Adrian Hyett
Owned by
John Adrian Hyett
Sandra Helen Hyett
Accounts type
Micro entity
Region
Greater London
Address
26 Cardinal Avenue
Kingston Upon Thames
Surrey
KT2 5SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hyett, Sandra Helen
Secretary · Appointed 1 January 2001
British
Hyett, Sandra Helen
Director · Appointed 11 September 1997
British
Born June 1965 (61)
Hyett, John Adrian
Director · Appointed 11 September 1997
British
Born June 1955 (71)
Officer history (2 former)
1 October 2009
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
1 January 2001
Appointed Hyett, Sandra Helen as Secretary
11 September 1997
Appointed Hyett, Sandra Helen as Director
11 September 1997
Appointed Hyett, John Adrian as Director
11 September 1997
Appointed 1St Contact Directors Limited as Corporate Nominee Director
11 September 1997
Resigned 1St Contact Directors Limited as Corporate Nominee Director
11 September 1997
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

John Adrian Hyett
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1955 (71)
Sandra Helen Hyett
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£40,605
Employees
2
Current Ratio
36.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £25,075 £28,956 £27,443 £27,550 £32,194 £38,756 £40,605
Balance sheet detail
2025202420232022202120202019
Current Assets£75,714£75,868£66,898£61,459£64,157£47,585£53,460
Creditors (< 1 year)£2,098£6,692£4,611£5,512£4,283£6,823£3,114
Creditors (> 1 year)£35,573£32,995£30,093£28,397£32,431£11,806£26,503
Net Current Assets£76,178£71,751£62,287£55,947£59,874£40,762£51,578
Net Assets£40,605£38,756£32,194£27,550£27,443£28,956£25,075
Shareholder Funds£40,605£38,756£32,194£27,550£27,443£28,956£25,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026

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