W M Systems Limited

Active03484735 Private limited company
Incorporated
22 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul David Allen
Accounts type
Micro entity
Region
East Midlands
Address
Unit 2F Bolingbroke Road
Fairfield Industrial Estate
Louth
LN11 0YA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 1998
British
Born August 1968 (58)
Officer history (4 former)
24 November 2009
Resigned Allen, Angela Esther as Secretary
13 September 2002
Appointed Allen, Angela Esther as Secretary
13 September 2002
Resigned Parker, Chris as Secretary
20 April 1998
Appointed Parker, Chris as Secretary
3 February 1998
Appointed Allen, Paul David as Director
3 February 1998
Resigned Thomas, Howard as Nominee Secretary
3 February 1998
Resigned Tester, William Andrew Joseph as Nominee Director
22 December 1997
Appointed Thomas, Howard as Nominee Secretary
22 December 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£240,370
Employees
1
Debt Ratio
51%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £133,066 £141,889 £149,491 £162,832 £216,163 £240,370
Balance sheet detail
202520242023202220212020
Fixed Assets£472,797£473,149£575,006£389,666£238,139£232,367
Current Assets£22,596£7,356£26,014£47,366£193,845£131,443
Creditors (< 1 year)£139,041£125,095£53,744
Creditors (> 1 year)£148,500£165,000£177,000
Net Current Assets(£229,777)(£254,841)(£272,387)(£91,675)£68,750£77,699
Net Assets£240,370£216,163£162,832£149,491£141,889£133,066
Shareholder Funds£240,370£216,163£162,832£149,491£141,889£133,066

Filings

Filing history not loaded yet. See it on Companies House

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