Website & contact details
- Website
Small World Systems Limited
- Incorporated
- 13 May 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Mark Edward Challice
- Owned by
- Mark Edward Challice
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The Cottage Leamington RoadPrincethorpeRugbyCV23 9PU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 1 active
Officer details are public data from the Companies House register.
Challice, Mark Edward
Director · Appointed 13 May 2003
British
Born April 1969 (57)
Officer history (5 former)
1 March 2019
Resigned Challice, Gloesha Kym as Director
1 March 2019
30 June 2006
Resigned Orr, Gavin as Director
25 November 2005
Appointed Orr, Gavin as Director
15 November 2005
Appointed Challice, Gloesha Kym as Director
13 May 2003
Appointed Challice, Mark Edward as Director
13 May 2003
13 May 2003
13 May 2003
13 May 2003
13 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Edward Challice
Individual · Notified 13 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £5,735
- Employees
- 1
- Debt Ratio
- 15%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £755 | £1,135 | £1,199 | £796 | £1,061 |
| Current Assets | £5,995 | £9,977 | £11,233 | £10,063 | £9,264 |
| Debtors | £6,321 | £3,064 | |||
| Cash | £3,742 | £6,200 | |||
| Creditors (< 1 year) | £1,015 | £4,109 | £7,513 | £8,549 | £8,860 |
| Net Current Assets | £4,980 | £5,868 | £3,720 | £1,514 | £404 |
| Net Assets | £5,735 | £7,003 | £4,919 | ||
| Shareholder Funds | £5,735 | £7,003 | £4,919 | £2,310 | £1,465 |
What Small World Systems say about themselves
“Website redevelopment, CMS and mobile friendly web design to keep up with your competition and make sure your website remains something that you be proud of”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 27 February 2025 | Micro company accounts | 31 May 2024 | ||
| 23 May 2024 | Change of details for a person with significant control |
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