Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Interface Management Systems Holdings Limited
- Incorporated
- 14 April 2000 (26 years)
- Previously known as
- Interface Management Systems Limited (until 1 August 2024)Laminstar Limited (until 5 June 2000)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Frederick HoughtonChristine Houghton
- Owned by
- Fred HoughtonChristine Houghton
- Accounts type
- Micro entity
- Region
- North West
- Address
- 34B Caldy RoadWest KirbyWirralCH48 2HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Houghton, Frederick
Director · Appointed 25 May 2000
British
Born March 1953 (73)
Houghton, Christine
Secretary · Appointed 25 May 2000
British
Houghton, Christine
Director · Appointed 25 May 2000
British
Born January 1959 (67)
Officer history (4 former)
28 November 2003
28 November 2003
25 May 2000
Appointed Houghton, Frederick as Director
25 May 2000
Appointed Houghton, Christine as Secretary
25 May 2000
Appointed Houghton, Christine as Director
3 May 2000
3 May 2000
3 May 2000
3 May 2000
14 April 2000
14 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fred Houghton
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Christine Houghton
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Holdings 1
Companies where Interface Management Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,727,468
- Cash
- £964,447
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 51.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £756,962 | £758,558 | £760,792 | £401,619 | £903,018 | £903,742 |
| Current Assets | £990,880 | £1,045,926 | £1,093,171 | £1,700,347 | £1,374,534 | £1,336,934 |
| Debtors | £26,433 | £161,278 | £199,131 | £102,509 | £124,307 | £203,240 |
| Cash | £964,447 | £884,648 | £894,040 | £1,597,838 | £1,250,227 | £1,133,694 |
| Creditors (< 1 year) | £19,407 | £203,737 | £190,069 | £154,985 | £309,092 | £363,577 |
| Net Current Assets | £971,473 | £842,189 | £903,102 | £1,545,362 | £1,065,442 | £973,357 |
| Net Assets | £1,727,468 | £1,599,780 | £1,662,927 | £1,946,014 | £1,967,493 | £1,876,132 |
| Shareholder Funds | £1,727,468 | £1,599,780 | £1,662,927 | £1,946,014 | £1,967,493 | £1,876,132 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Registered office address changed | |||
| 21 August 2026 | Micro company accounts | 31 July 2026 | ||
| 19 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 10 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 3 September 2025 | Unaudited abridged accounts | 31 July 2025 |
Other companies in this industry
Bradford
Chipping Norton
Folkestone
Wetherby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →