Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Nomismas Systems Limited
- Incorporated
- 19 September 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Julie Ann BygraveSamuel Paul Bygrave
- Owned by
- Samuel BygraveJulie Ann Bygrave
- Accounts type
- Micro entity
- Address
- 1 Baltic CottagesLong LaneStanwellTW19 7AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bygrave, Julie Ann
Director · Appointed 8 May 2017
British
Born February 1962 (64)
Bygrave, Samuel Paul
Director · Appointed 8 May 2017
British
Born June 1988 (38)
Officer history (5 former)
25 August 2020
Resigned Bygrave, Simon as Secretary
8 May 2017
Appointed Bygrave, Julie Ann as Director
8 May 2017
Appointed Bygrave, Samuel Paul as Director
6 April 2016
Resigned Bygrave, Samuel Paul as Director
29 January 2009
Appointed Bygrave, Samuel Paul as Director
29 January 2009
Resigned Day, Michael as Director
25 May 1999
25 May 1999
22 September 1997
Appointed Day, Michael as Director
22 September 1997
Appointed Bygrave, Simon as Secretary
19 September 1997
19 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Samuel Bygrave
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1988 (38)
Julie Ann Bygrave
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £325,524 | £319,900 | £284,104 | £283,004 | ||
| Current Assets | (£432) | £5,326 | £28,583 | £24,417 | ||
| Creditors (< 1 year) | £24,501 | £28,453 | £24,601 | £26,439 | ||
| Creditors (> 1 year) | £249,111 | £249,111 | £249,111 | £249,111 | ||
| Net Current Assets | (£24,933) | (£23,127) | £3,982 | (£2,022) | ||
| Net Assets | £50,616 | £46,798 | £38,111 | £31,007 | ||
| Shareholder Funds | £50,616 | £46,798 | £38,111 | £31,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 30 September 2025 |
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