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Bankside Systems Limited
- Incorporated
- 19 February 1999 (27 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Berkeley HouseDix's FieldExeterEX1 1PZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born April 1976 (50)
Director · Appointed 31 October 2025
British
Born September 1973 (53)
Officer history (6 former)
31 October 2025
Resigned Weaver, Michael John as Secretary
31 October 2025
31 October 2025
Resigned Weaver, Michael John as Director
31 October 2025
31 October 2025
Resigned Rogerson, Ian Stuart as Director
15 February 2017
Resigned Peate, Michael Devlin as Director
6 May 2015
Appointed Peate, Michael Devlin as Director
19 February 1999
19 February 1999
19 February 1999
Appointed Weaver, Michael John as Secretary
19 February 1999
19 February 1999
Appointed Rogerson, Ian Stuart as Director
19 February 1999
19 February 1999
Appointed Weaver, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04464382
Former controllers (3)
31 October 2025
Ceased Michael John Weaver — Owns 25–50% of shares
31 October 2025
Ceased Michael Peate — Owns 25–50% of shares
31 October 2025
Ceased Ian Stuart Rogerson — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £224,210
- Cash
- £430,389
- Employees
- 7
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,819 | £1,411 | £2,849 | £4,892 | £5,129 | £3,945 |
| Current Assets | £479,706 | £514,454 | £591,243 | £430,498 | £373,363 | £298,617 |
| Debtors | £49,317 | £43,878 | £163,763 | £80,231 | ||
| Cash | £430,389 | £470,576 | £427,480 | £350,267 | ||
| Creditors (< 1 year) | £256,860 | £232,702 | £224,860 | £128,873 | £181,970 | £178,258 |
| Net Current Assets | £222,846 | £281,752 | £366,383 | £301,625 | £193,806 | £121,557 |
| Net Assets | £224,210 | £282,349 | £368,736 | £305,643 | £198,935 | £125,502 |
| Shareholder Funds | £224,210 | £282,349 | £368,736 | £305,643 | £198,935 | £125,502 |
| Turnover | £648,415 | |||||
| Cost of Sales | £276,940 | |||||
| Gross Profit | £371,475 | |||||
| Admin Expenses | £31,998 | |||||
| Operating Profit | £339,477 | |||||
| Profit Before Tax | £339,575 | |||||
| Tax | £36,972 | |||||
| Profit for Period | £302,603 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Accounts filing | |||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with updates | 19 February 2026 |
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