Monitor Systems (Cumbria) Limited

Active04233841 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roger William Waugh
Owned by
Roger William Waugh
Accounts type
Micro entity
Region
North West
Address
Suite 1 Telford House
Warwick Road
Carlisle
CA1 2BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Waugh, Roger William
Director · Appointed 1 August 2003
British
Born November 1960
Officer history (4 former)
1 May 2012
Resigned Waugh, Jeffrey as Secretary
1 August 2003
Appointed Waugh, Roger William as Director
1 August 2003
Resigned Bennett, Stephen Martin as Director
13 July 2001
Appointed Bennett, Stephen Martin as Director
13 July 2001
Appointed Waugh, Jeffrey as Secretary
15 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Roger William Waugh
Individual · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £2,105 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,403£3,302£4,518£6,083£8,188£1,472
Current Assets£20,640£23,115£21,687£20,445£23,799£23,543£9,159
Creditors (< 1 year)£12,615£16,139£10,630£5,582£10,956£7,725£9,931
Creditors (> 1 year)£7,425£9,279£12,715£16,676£18,226£23,306
Net Current Assets£8,025£6,976£11,057£14,863£12,843£15,818(£772)
Shareholder Funds£100£100£100£2,105£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Registered office address changed
27 July 2026Confirmation statement with no updates13 June 2026
27 May 2026Micro company accounts30 June 2025
16 July 2025Confirmation statement with no updates13 June 2025
17 April 2025Micro company accounts30 June 2024
Show all recent filings

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