Accurate Systems Limited

Active03519725 Private limited company
Incorporated
2 March 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Research and experimental development on biotechnology (72110)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard Oliver John Marshall
Owned by
Richard Oliver John Marshall
Jane Dolores Marshall
Accounts type
Total exemption full
Region
East of England
Address
1 Boytons Acre
Saffron Walden
Essex
CB11 4FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 March 1998
Irish
Director · Appointed 3 March 1998
Irish
Born December 1971 (54)
Marshall, Richard Oliver John
Director · Appointed 3 March 1998
British
Born September 1969 (57)
Officer history (2 former)
10 March 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
10 March 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
3 March 1998
Appointed Marshall, Jane Dolores as Secretary
3 March 1998
Appointed Marshall, Jane Dolores as Director
3 March 1998
Appointed Marshall, Richard Oliver John as Director
2 March 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
2 March 1998
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Richard Oliver John Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1971 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£46
Cash
£8,258
Employees
6
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £15 £11,530 £10 £5 £46
Balance sheet detail
202520242023202220212020
Fixed Assets£4,763£5,330£3,505£3,454£1,201
Current Assets£42,514£54,538£57,947£42,637£52,448
Debtors£34,256£39,024£40,173£22,754£51,291
Cash£8,258£15,514£17,774£19,883£1,157
Creditors (< 1 year)£46,089£58,555£43,066£60,776£33,904£53,406
Net Current Assets(£3,575)(£4,017)(£2,829)£8,733(£958)
Net Assets£46£5£10£11,530£15
Shareholder Funds£46£5£10£11,530£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Confirmation statement with no updates2 March 2026
25 November 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with no updates2 March 2025
11 December 2024Total exemption full accounts31 March 2024
8 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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