Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Business Winning Systems Ltd
- Incorporated
- 11 September 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Melanie Kate Rachel NapperSimon William Napper
- Owned by
- Simon William Napper
- Accounts type
- Micro entity
- Region
- South East
- Address
- 15 Paxton GardensWokingGU21 5TR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Napper, Melanie Kate Rachel
Director · Appointed 7 July 2026
British
Born March 1979 (47)
Napper, Simon William
Director · Appointed 27 January 2026
British
Born November 1974
Director · Appointed 4 December 1998
British
Born February 1965 (61)
Officer history (6 former)
7 July 2026
Appointed Napper, Melanie Kate Rachel as Director
27 January 2026
Resigned Gostelow, Paul Andrew as Secretary
27 January 2026
Appointed Napper, Simon William as Director
22 May 2014
Resigned Davis, Jane Phillippa as Director
22 May 2014
Appointed Gostelow, Paul Andrew as Secretary
22 May 2014
Resigned Davis, Jane Phillippa as Secretary
28 April 2001
Appointed Davis, Jane Phillippa as Director
28 January 2000
Appointed Davis, Jane Phillippa as Secretary
28 January 2000
Resigned Gostelow, Amanda as Secretary
4 December 1998
4 December 1998
Appointed Gostelow, Amanda as Secretary
4 December 1998
4 December 1998
11 September 1998
11 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon William Napper
Individual · Notified 18 January 2026
Owns 75–100% of shares
British
Born November 1974
Former controllers (1)
18 January 2026
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £19,554
- Employees
- 1
- Debt Ratio
- 74%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,549 | £31,157 | £2,247 | £2,198 | £1,767 | £7,458 | £12,604 |
| Current Assets | £67,449 | £60,826 | £123,509 | £121,472 | £126,834 | £141,685 | £162,370 |
| Debtors | £3,766 | £5,371 | £72,235 | £25,260 | |||
| Cash | £117,706 | £121,463 | £69,450 | £137,110 | |||
| Creditors (< 1 year) | £54,444 | £16,109 | £36,611 | £39,922 | £46,723 | £20,384 | £53,027 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £13,005 | £44,717 | £86,898 | £81,550 | £80,111 | £121,301 | £109,343 |
| Net Assets | £19,554 | £75,874 | £89,145 | £83,601 | £81,872 | £127,745 | £120,043 |
| Shareholder Funds | £19,554 | £75,874 | £89,145 | £83,601 | £81,872 | £127,745 | £120,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Appointment of a director | 2 | ||
| 27 January 2026 | Notification of a person with significant control | 2 | ||
| 27 January 2026 | Termination of appointment of a secretary | 1 | ||
| 27 January 2026 | Cessation of a person with significant control | 1 | ||
| 27 January 2026 | Confirmation statement with updates | 27 January 2026 | 4 |
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