Commerce Business Systems Limited

Active04595296 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Paul Andrew Ulyett
John Richard Green
Owned by
John Richard Green
Paul Andrew Ulyett
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 5 Thornbury Industrial Park
Woodhall Road
Bradford
BD3 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Green, John Richard
Secretary · Appointed 3 July 2015
Ulyett, Paul Andrew
Director · Appointed 1 March 2004
British
Born February 1962 (64)
Green, John Richard
Director · Appointed 20 November 2002
British
Born October 1971 (55)
Officer history (5 former)
3 July 2015
Appointed Green, John Richard as Secretary
3 July 2015
Resigned Ulyett, Paul Andrew as Secretary
11 May 2005
Resigned Green, Karen Louise as Director
11 May 2005
Appointed Ulyett, Paul Andrew as Secretary
11 May 2005
Resigned Green, Karen Louise as Secretary
1 March 2004
Appointed Ulyett, Paul Andrew as Director
20 November 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
20 November 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
20 November 2002
Appointed Green, Karen Louise as Secretary
20 November 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Appointed Green, Karen Louise as Director
20 November 2002
Appointed Green, John Richard as Director

Ownership 2 active

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

John Richard Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Paul Andrew Ulyett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,355,502
Cash
£1,062,361
Debt Ratio
34%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £164,667 £516,181 £836,432 £1,117,376 £1,342,929 £1,799,239 £2,355,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£694,715£601,469£556,739£240,843£213,278£266,027£290,689
Current Assets£2,850,978£2,389,502£1,899,288£1,643,793£1,238,128£1,312,933£868,945
Debtors£749,663£701,005£729,609£580,035£541,457£472,894£453,307
Cash£1,062,361£855,894£413,612£454,453£255,200£484,208£36,019
Creditors (< 1 year)£1,169,170£1,178,849£1,066,340£755,363£596,921£953,000£928,380
Creditors (> 1 year)£0£20,000£5,910£101,988£64,060
Net Current Assets£1,681,808£1,210,653£832,948£888,430£641,207£359,933(£59,435)
Net Assets£2,355,502£1,799,239£1,342,929£1,117,376£836,432£516,181£164,667
Shareholder Funds£2,355,502£1,799,239£1,342,929£1,117,376£836,432£516,181£164,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 December 2025
26 November 2025Confirmation statement with no updates20 November 2025
31 July 2025Registered office address changed
17 July 2025Change of details for a person with significant control
17 July 2025Director's details changed
Show all recent filings

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