Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
A P Systems & Solutions Ltd
- Incorporated
- 25 March 1999 (27 years)
- Previously known as
- A P Systems (NW) Ltd (until 13 December 2023)Woodford Computer Systems Limited (until 25 July 2015)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 36 Lion Chambers John William StreetHuddersfieldHD1 1ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born January 1967 (59)
Humphreys, Bryn Robert
Secretary · Appointed 19 August 2015
Officer history (17 former)
25 February 2026
Resigned Hall, Daniel Peter as Director
16 September 2025
Appointed Hall, Daniel Peter as Director
3 January 2024
5 January 2023
26 November 2021
27 May 2021
28 October 2020
15 September 2020
15 September 2020
27 April 2020
26 August 2019
8 October 2018
20 September 2018
20 August 2018
27 June 2018
12 July 2017
1 July 2017
2 March 2017
2 March 2017
26 August 2016
22 July 2016
10 June 2016
17 September 2015
Resigned Woodford, Lee Grant as Director
19 August 2015
Appointed Humphreys, Bryn Robert as Secretary
11 May 2015
11 June 2014
Appointed Woodford, Lee Grant as Director
1 June 2014
30 May 2014
Resigned Woodford, Darren Neil as Director
30 May 2014
30 May 2014
Resigned Woodford, Susan as Secretary
30 May 2014
Resigned Woodford, Peter John as Director
17 October 2008
Resigned Woodford, Lee Grant as Director
27 January 2004
Appointed Woodford, Lee Grant as Director
21 December 2001
Appointed Woodford, Darren Neil as Director
25 March 1999
Appointed Woodford, Susan as Secretary
25 March 1999
Appointed Woodford, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc511125
Former controllers (1)
13 September 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
A P Systems & Solutions Ltd This company Owns 75–100% of shares
Brighter Horizon Capital Ltd Owns 25–50% of shares
Greencastle Security Ltd Owns 75–100% of shares
Swish Services Ltd Owns 75–100% of shares
Style With Swish Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £27,288
- Turnover
- £405,003
- Profit
- £16,600
- Employees
- 4
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
- Return on Equity
- 61%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,803 | £3,865 | £4,256 | £5,940 |
| Current Assets | £82,742 | £52,666 | £56,682 | £73,766 |
| Creditors (< 1 year) | £58,291 | £21,919 | £15,659 | £37,591 |
| Creditors (> 1 year) | £0 | £0 | £0 | |
| Net Current Assets | £25,485 | £32,122 | £42,529 | £37,133 |
| Net Assets | £27,288 | £35,987 | £46,785 | £36,798 |
| Shareholder Funds | £27,288 | £35,987 | £46,785 | £36,798 |
| Turnover | £405,003 | £218,040 | ||
| Staff Costs | £89,122 | £55,918 | ||
| Tax | £1,669 | |||
| Profit for Period | £16,600 | (£10,799) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 25 February 2026 | Termination of appointment of a director | 1 | ||
| 13 October 2025 | Amended micro company accounts | 31 December 2024 | ||
| 19 September 2025 | Appointment of a director | 2 | ||
| 13 September 2025 | Confirmation statement with updates | 31 August 2025 | 4 |
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