Microcharge Systems Limited

Active03787897 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Gary Edmund Wallace
Katherine Rosemary Wallace
Timothy Edward Wallace
Owned by
Timothy Edward Wallace
Accounts type
Total exemption full
Region
East of England
Address
Unit 2
Bulmer Road
Sudbury
CO10 7HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Wallace, Gary Edmund
Director · Appointed 20 December 2016
British
Born February 1955 (71)
Wallace, Katherine Rosemary
Director · Appointed 20 December 2016
British
Born January 1983 (43)
Wallace, Timothy Edward
Director · Appointed 20 December 2016
British
Born November 1980
Wallace, Frances Elizabeth
Secretary · Appointed 11 June 1999
British
Wallace, Frances Elizabeth
Director · Appointed 11 June 1999
British
Born August 1954 (72)
Officer history (4 former)
4 January 2021
Resigned Wallace, James Stuart as Director
1 August 2019
Appointed Wallace, James Stuart as Director
20 December 2016
Appointed Wallace, Katherine Rosemary as Director
20 December 2016
Appointed Wallace, Timothy Edward as Director
20 December 2016
Appointed Wallace, Gary Edmund as Director
5 April 2015
Resigned Wallace, Timothy Edward as Director
11 June 1999
Appointed Wallace, Frances Elizabeth as Secretary
11 June 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 June 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 June 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
11 June 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 June 1999
Appointed Wallace, Timothy Edward as Director
11 June 1999
Appointed Wallace, Frances Elizabeth as Director

Ownership 1 active

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

Timothy Edward Wallace
Individual · Notified 2 June 2022
Owns 75–100% of shares
British
Born November 1980

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£52,175
Cash
£8,622
Employees
5
Debt Ratio
72%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2022 2024 2025 £40,062 £37,924 £52,175
Balance sheet detail
2025202420232022
Fixed Assets£112,803£120,905£188,109
Current Assets£75,281£67,930£75,646
Debtors£65,659£66,926£74,642
Cash£8,622£4£4
Creditors (< 1 year)£84,570£129,739£97,183£137,946
Creditors (> 1 year)£30,005£0£34,971£51,895
Net Current Assets(£9,289)(£61,809)(£62,300)
Net Assets£52,175£37,924£40,062
Shareholder Funds£52,175£37,924£40,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Registration of a charge
9 June 2026Confirmation statement with no updates1 June 2026
4 March 2026Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with no updates1 June 2025
25 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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