Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Carter Business Systems Limited
- Incorporated
- 26 November 1998 (27 years)
- Industry
- Repair of other equipment (33190)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- The ViewBridgehead Business ParkHessleHU13 0GD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1991 (35)
Director · Appointed 1 April 2026
British
Born January 1978 (48)
Director · Appointed 1 April 2026
British
Born October 1971 (55)
Clayphan, Matthew James
Secretary · Appointed 1 August 2022
Director · Appointed 1 August 2022
British
Born November 1984
Director · Appointed 1 August 2022
British
Born June 1964 (62)
Officer history (6 former)
1 April 2026
1 April 2026
1 April 2026
1 August 2022
Resigned Oxley, Denise as Secretary
1 August 2022
Appointed Clayphan, Matthew James as Secretary
1 August 2022
1 August 2022
1 August 2022
Resigned Nicholson, Graham as Director
1 August 2022
Resigned Oxley, Stephen George as Director
4 May 2006
Appointed Nicholson, Graham as Director
12 June 2000
Resigned Nicholson, Graham as Director
1 March 1999
Appointed Nicholson, Graham as Director
26 November 1998
26 November 1998
26 November 1998
Appointed Oxley, Denise as Secretary
26 November 1998
26 November 1998
Appointed Oxley, Stephen George as Director
26 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03730074
Former controllers (2)
1 August 2022
Ceased Graham Nicholson — Has significant influence or control
1 August 2022
Ceased Stephen George Oxley — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Spectrum Workplace Technology Group Limited Owns 75–100% of shares
Carter Business Systems Limited This company Owns 75–100% of shares
Digitech Business Equipment Ltd Owns 75–100% of shares
It @ Spectrum Limited Owns 75–100% of shares
Its Shelfco Ltd Owns 75–100% of shares
Spectrum Rentals Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £130,741 | £141,067 | £150,612 | ||
| Current Assets | £2,306,347 | £894,559 | £357,855 | £420,546 | £266,932 | |
| Debtors | £100 | £2,306,347 | £854,977 | £106,616 | £79,705 | £90,611 |
| Cash | £0 | £39,582 | £166,619 | £222,650 | £126,685 | |
| Creditors (< 1 year) | £0 | £153,051 | £180,530 | £179,425 | £148,216 | |
| Creditors (> 1 year) | £0 | £50,000 | £3,914 | |||
| Net Current Assets | £2,306,347 | £741,508 | £177,325 | £241,121 | £118,716 | |
| Net Assets | £741,508 | £307,911 | £333,620 | £267,885 | ||
| Shareholder Funds | £100 | £2,306,347 | £741,508 | £307,911 | £333,620 | £267,885 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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