J M W Systems Limited

Active04009246 Private limited company
Incorporated
6 June 2000 (26 years)
Previously known as
J Murdoch Wight (England) Limited (until 8 April 2010)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Directors
Christopher Michael Ryan
Gail Monteith Bruce
Accounts type
Total exemption full
Region
West Midlands
Address
Systems House Stone Enterprise Centre
Emerald Way
Stone Business Park
Stone
ST15 0SR

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ryan, Christopher Michael
Director · Appointed 21 June 2016
British
Born March 1969 (57)
Bruce, Gail Monteith
Director · Appointed 30 March 2010
British
Born June 1980 (46)
Officer history (6 former)
27 June 2017
Resigned Ryan, Christopher Michael as Secretary
30 June 2016
Resigned Williamson, Vernon Macdonald as Director
30 June 2016
Resigned Williamson, Edith Patricia Rose as Director
21 June 2016
Resigned Williamson, Vernon Macdonald as Secretary
21 June 2016
Appointed Ryan, Christopher Michael as Director
21 June 2016
Appointed Ryan, Christopher Michael as Secretary
4 October 2010
Resigned Milne, Jennifer Anne as Director
30 March 2010
Appointed Milne, Jennifer Anne as Director
30 March 2010
Appointed Bruce, Gail Monteith as Director
6 June 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 June 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 June 2000
Appointed Williamson, Vernon Macdonald as Secretary
6 June 2000
Appointed Williamson, Edith Patricia Rose as Director
6 June 2000
Appointed Williamson, Vernon Macdonald as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11487966
Former controllers (1)
14 December 2018
Ceased Vernon Macdonald Williamson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bespoke Shelter Solutions Ltd Owns 75–100% of shares
J M W Systems Limited This company Owns 75–100% of shares
J Murdoch Wight Limited Owns 75–100% of shares
JMW Media Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,383,350
Cash
£453,631
Profit
£418,303
Debt Ratio
32%
Current Ratio
3.1x
Return on Equity
30%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £151,765 £518,628 £646,490 £925,580 £985,047 £1,383,350
Balance sheet detail
202520242023202220212020
Fixed Assets£30,228£39,550£34,939£27,213£16,685£20,552
Current Assets£1,994,079£1,851,154£1,825,896£1,528,942£1,814,924£1,242,702
Debtors£1,245,746£939,106£763,751£641,335£1,017,484£362,382
Cash£453,631£631,661£803,915£692,789£613,270£692,250
Creditors (< 1 year)£640,957£792,113£755,073£670,951£936,267£607,945
Creditors (> 1 year)£0£113,544£173,544£233,544£373,544£503,544
Net Current Assets£1,353,122£1,059,041£1,070,823£857,991£878,657£634,757
Net Assets£1,383,350£985,047£925,580£646,490£518,628£151,765
Shareholder Funds£1,383,350£985,047£925,580£646,490£518,628£151,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates28 June 2026
6 November 2025Total exemption full accounts30 March 2025
14 August 2025Confirmation statement with no updates1 August 2025
6 November 2024Total exemption full accounts30 March 2024
15 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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