Hoburne Business Systems Limited

Active03794141 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Retail sale of computers, peripheral units and software in specialised stores (47410)
Repair of computers and peripheral equipment (95110)
Directors
Michael Joe Woolley
Steven Michael Woolley
Owned by
Steven Michael Woolley
Michael Joe Woolley
Accounts type
Micro entity
Region
South West
Address
9A Saulfland Place
Highcliffe On Sea
Christchurch
BH23 4QP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Woolley, Michael Joe
Secretary · Appointed 23 June 1999
British
Woolley, Michael Joe
Director · Appointed 23 June 1999
British
Born February 1975 (51)
Woolley, Steven Michael
Director · Appointed 23 June 1999
British
Born July 1966 (60)
Officer history (2 former)
23 June 1999
Appointed Woolley, Michael Joe as Secretary
23 June 1999
Appointed Woolley, Michael Joe as Director
23 June 1999
Appointed Woolley, Steven Michael as Director
23 June 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 June 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 June 1999
Appointed First Directors Limited as Corporate Nominee Director
23 June 1999
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Steven Michael Woolley
Individual · Notified 6 July 2017
Owns 25–50% of shares
British
Born July 1966 (60)
Michael Joe Woolley
Individual · Notified 6 July 2017
Owns 25–50% of shares
British
Born February 1975 (51)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£112,994
Employees
2
Debt Ratio
48%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £10,741 £21,405 £63,396 £87,549 £112,994
Balance sheet detail
20252024202320212020
Fixed Assets£32,532£43,362£2,922£3,686£5,014
Current Assets£184,605£143,267£112,218£68,262£54,536
Creditors (< 1 year)£71,954£63,356£52,137£49,021£43,724
Creditors (> 1 year)£34,329£37,544£3,334
Net Current Assets£115,458£82,398£61,746£19,852£11,055
Net Assets£112,994£87,549£63,396£21,405£10,741
Shareholder Funds£112,994£87,549£63,396£21,405£10,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates23 June 20264
27 February 2026Micro company accounts31 May 2025
7 January 2026Director's details changed2
30 June 2025Confirmation statement with no updates23 June 20253
27 February 2025Micro company accounts31 May 2024
Show all recent filings

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