Yorkshire Business Systems Limited

Active04306679 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Lucas Damian Wilson
Mark Damian Wilson
Owned by
Mark Damian Wilson
Sarah Louise Wilson
Accounts type
Unaudited abridged
Region
Yorkshire
Address
4 Carron Drive
Mapplewell
Barnsley
S75 6GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Lucas Damian
Director · Appointed 30 March 2026
British
Born October 2003 (23)
Wilson, Sarah Louise
Secretary · Appointed 31 October 2005
British
Wilson, Mark Damian
Director · Appointed 29 October 2001
British
Born June 1972 (54)
Officer history (5 former)
30 March 2026
Appointed Wilson, Lucas Damian as Director
31 October 2005
Resigned Hartley, Sally Ann as Director
31 October 2005
Appointed Wilson, Sarah Louise as Secretary
31 October 2005
Resigned Hartley, Sally Ann as Secretary
31 October 2005
Resigned Garvey, Vivienne Jane as Director
23 May 2003
Appointed Garvey, Vivienne Jane as Director
9 September 2002
Appointed Hartley, Sally Ann as Director
29 October 2001
Appointed Hartley, Sally Ann as Secretary
29 October 2001
Appointed Wilson, Mark Damian as Director
29 October 2001
Resigned K-Com Systems Limited as Corporate Secretary
29 October 2001
Resigned Www.Accountingtechnology Ltd as Corporate Director
18 October 2001
Appointed K-Com Systems Limited as Corporate Secretary
18 October 2001
Appointed Www.Accountingtechnology Ltd as Corporate Director

Ownership 2 active

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

Mark Damian Wilson
Individual · Notified 18 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Sarah Louise Wilson
Individual · Notified 18 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£72,686
Cash
£140,960
Employees
3
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £65,727 £83,962 £65,633 £78,652 £72,686
Balance sheet detail
202520242023202220212020
Fixed Assets£728£1,076£1,333£1,786£2,400
Current Assets£209,846£201,713£163,256£148,390£152,127
Debtors£68,886£105,451£56,247£35,342£52,444
Cash£140,960£95,115£103,513£111,448£96,766
Creditors (< 1 year)£137,706£122,741£60,538£98,703£63,428£80,036
Creditors (> 1 year)£0£1,127£8,300£0£2,447£8,308
Net Current Assets£72,140£78,972£64,553£84,962£72,091
Net Assets£72,686£78,652£65,633£83,962£65,727
Shareholder Funds£72,686£78,652£65,633£83,962£65,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Appointment of a director
11 January 2026Director's details changed
18 December 2025Unaudited abridged accounts31 March 2025
18 October 2025Confirmation statement with no updates18 October 2025
19 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?