George James Business Systems Limited

Active03964348 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Other software publishing (58290)
Directors
Marshall Robert Chapman
Owned by
Marshall Robert Chapman
Stephen William Spencer
Accounts type
Total exemption full
Region
East Midlands
Address
Sterling House
31-32 High Street
Wellingborough
NN8 4HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Marshall Robert
Director · Appointed 1 February 2001
British
Born April 1958 (68)
Spencer, Stephen William
Secretary · Appointed 5 October 2000
British
Officer history (7 former)
31 October 2004
Resigned Bennett, David John as Director
1 February 2001
Appointed Chapman, Marshall Robert as Director
5 October 2000
Appointed Spencer, Stephen William as Secretary
2 September 2000
Resigned Douglas, Stephen Leslie as Secretary
2 September 2000
Resigned Bennett, David John as Secretary
2 September 2000
Resigned Douglas, Stephen Leslie as Director
1 September 2000
Appointed Bennett, David John as Secretary
1 September 2000
Appointed Bennett, David John as Director
17 July 2000
Resigned Williams, Graham as Director
11 April 2000
Appointed Douglas, Stephen Leslie as Secretary
11 April 2000
Appointed Douglas, Stephen Leslie as Director
11 April 2000
Appointed Williams, Graham as Director
11 April 2000
Resigned Matthews, David Steven as Secretary
11 April 2000
Resigned Corporate Legal Limited as Corporate Director
4 April 2000
Appointed Matthews, David Steven as Secretary
4 April 2000
Appointed Corporate Legal Limited as Corporate Director

Ownership 2 active

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

Marshall Robert Chapman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Stephen William Spencer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Former controllers (1)
19 December 2019
Ceased Clive Anthony Chapman — Owns 25–50% of shares

Financials

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

Net Assets
£11,281
Cash
£13,061
Employees
1
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2025 £3,032 £2,375 £11,281
Balance sheet detail
2025202220212020
Fixed Assets£3,174£3,763£4,352£4,301
Current Assets£17,991
Debtors£4,930£7,045£2,733£12,519
Cash£13,061£31,762£37,166£12,173
Creditors (< 1 year)£9,468£24,779£16,219£25,855
Creditors (> 1 year)£416
Net Current Assets£8,523£14,028£23,680(£1,163)
Net Assets£11,281£2,375£3,032
Shareholder Funds£11,281£2,375£3,032£3,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates4 April 2026
20 January 2026Total exemption full accounts30 April 2025
29 April 2025Confirmation statement with no updates4 April 2025
29 January 2025Total exemption full accounts30 April 2024
22 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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