Imsys Limited

Active04617695 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Andrew John Burns-Warren
Accounts type
Micro entity
Region
North West
Address
9 Douglas Close
Fernhurst Farm
Blackburn
BB2 4FF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burns Warren, Dawn Mandy
Secretary · Appointed 13 December 2002
British
Director · Appointed 13 December 2002
British
Born December 1965 (60)
Officer history (2 former)
13 December 2002
Appointed Burns Warren, Dawn Mandy as Secretary
13 December 2002
Appointed Burns Warren, Andrew John as Director
13 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
13 December 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 26 April 2016
Owns 50–75% of shares
British
Born December 1965 (60)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£57,657
Employees
1
Debt Ratio
25%
Current Ratio
5.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £6,433 £9,022 £35,690 £44,946 £50,822 £57,657
Balance sheet detail
202520242023202220212020
Fixed Assets£4,964£4,297£3,674£2,410£768£1,625
Current Assets£72,207£64,373£48,072£41,068£20,231£10,586
Creditors (< 1 year)£12,537£8,062£7,300£8,288£12,477£6,278
Net Current Assets£59,670£56,311£40,772£32,780£7,754£4,308
Net Assets£57,657£50,822£44,946£35,690£9,022£6,433
Shareholder Funds£57,657£50,822£44,946£35,690£9,022£6,433

Turnover£63,971£62,124£83,001£85,652
Staff Costs£13,120£12,804£12,370£16,443
Tax£6,879£6,849£7,465£6,433
Profit for Period£20,639£20,632£39,294£27,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates13 December 2025
19 November 2025Micro company accounts28 February 2025
26 December 2024Confirmation statement with no updates13 December 2024
27 November 2024Micro company accounts29 February 2024
20 December 2023Confirmation statement with no updates13 December 2023
Show all recent filings

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