Gizware Systems Ltd.

Active04669292 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Computer facilities management activities (62030)
Directors
Heather Jayne Mcmahon
Controlled by
Heather Jayne Mcmahon
Accounts type
Micro entity
Region
Yorkshire
Address
8 Norman Avenue
Bradford
BD2 2NA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thorpe, Colin Neil
Secretary · Appointed 14 October 2005
British
Mcmahon, Heather Jayne
Director · Appointed 14 October 2005
British
Born August 1962 (64)
Officer history (5 former)
14 October 2005
Appointed Thorpe, Colin Neil as Secretary
14 October 2005
Appointed Mcmahon, Heather Jayne as Director
14 October 2005
Resigned O'Connell, Anthony John as Director
14 October 2005
Resigned Lofthouse, Irene as Director
1 October 2005
Resigned Lofthouse, Irene as Secretary
7 September 2005
Resigned Mcmahon, Heather Jayne as Director
3 March 2003
Appointed O'Connell, Anthony John as Director
18 February 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
18 February 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
18 February 2003
Appointed Mcmahon, Heather Jayne as Director
18 February 2003
Appointed Lofthouse, Irene as Secretary
18 February 2003
Appointed Lofthouse, Irene as Director

Ownership 1 active

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

Heather Jayne Mcmahon
Individual · Notified 14 February 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1962 (64)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£55,128
Turnover
£32,550
Profit
£8,288
Employees
2
Current Ratio
14.7x
Return on Equity
15%

Trend

Net Assets
£0 £50k £100k 2024 2025 £52,434 £55,128
Balance sheet detail
202520242023202220212020
Fixed Assets£942£451£530£1,249
Current Assets£58,085£60,042£75,082£70,627£69,204
Debtors£3,168£3,114£3,168
Cash£71,914£67,513£66,036
Creditors (< 1 year)£3,957£9,550£33,712£26,763£23,199£30,996
Net Current Assets£54,128£50,492£48,319£47,428£38,208
Net Assets£55,128£52,434
Shareholder Funds£55,128£52,434£48,770£47,958£39,457

Turnover£32,550
Staff Costs£7,647
Tax£1,944
Profit for Period£8,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Confirmation statement with no updates18 February 2026
30 November 2025Micro company accounts28 February 2025
27 February 2025Confirmation statement with updates18 February 2025
1 December 2024Micro company accounts29 February 2024
28 October 2024Registered office address changed
Show all recent filings

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