Advansys Solutions Ltd

Active04781996 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Peter Don-Duncan
Owned by
Jonathan George Burden
Peter Don-Duncan
Accounts type
Total exemption full
Region
South West
Address
1 Park Gardens
Yeovil
BA20 1DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Don-Duncan, Peter
Director · Appointed 10 December 2018
British
Born July 1958 (68)
Director · Appointed 28 August 2003
British
Born January 1957 (69)
Officer history (9 former)
1 January 2021
Resigned Willmott, Paul as Director
29 July 2019
Resigned Harrison, Mark Andrew as Director
1 January 2019
Resigned Burden, Jonathan George as Secretary
10 December 2018
Appointed Don-Duncan, Peter as Director
5 February 2018
Appointed Harrison, Mark Andrew as Director
1 October 2015
Appointed Willmott, Paul as Director
31 March 2014
Resigned Pegg, Stephen David Vickery as Director
1 June 2013
Resigned Willmott, Paul as Director
1 June 2013
Appointed Burden, Jonathan George as Secretary
1 June 2013
Resigned Gill, Christopher as Director
1 June 2013
Resigned Willmott, Paul as Secretary
12 February 2009
Resigned Humphrey S Jones, Gareth John, Dr as Director
9 March 2006
Appointed Pegg, Stephen David Vickery as Director
29 August 2003
Appointed Gill, Christopher as Director
28 August 2003
Appointed Burden, Jonathan George as Director
3 July 2003
Appointed Willmott, Paul as Secretary
3 July 2003
Appointed Willmott, Paul as Director
3 July 2003
Resigned Podmore, Andrea as Secretary
30 May 2003
Appointed Podmore, Andrea as Secretary
30 May 2003
Appointed Humphrey S Jones, Gareth John, Dr as Director

Ownership 2 active

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

Individual · Notified 13 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Peter Don-Duncan
Individual · Notified 12 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Former controllers (4)
1 January 2021
Ceased Paul Willmott — Owns 25–50% of shares
29 July 2019
Ceased Mark Andrew Harrison — Right to appoint and remove directors
10 December 2018
Ceased Jonathan George Burden — Owns 75–100% of shares
10 December 2018
Ceased Paul Willmott — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£259,242
Cash
£264,300
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £35,964 £40,990 £34,093 £42,279 £64,849 £187,707 £259,242
Balance sheet detail
2025202420232022202120202019
Fixed Assets£903£1,222£1,553£391£543£989£1,449
Current Assets£716,918£562,324£291,529£365,368£89,169£64,185£92,111
Debtors£452,618£318,241£144,556£332,545£57,892£18,585£56,365
Cash£264,300£244,083£146,973£32,823£31,277£45,600£35,746
Creditors (< 1 year)£458,408£375,607£227,938£323,406£55,516£23,996£57,321
Net Current Assets£258,510£186,717£63,591£41,962£33,653£40,189£34,790
Net Assets£259,242£187,707£64,849£42,279£34,093£40,990£35,964
Shareholder Funds£259,242£187,707£64,849£42,279£34,093£40,990£35,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts30 September 2025
29 May 2026Confirmation statement with no updates28 May 2026
16 June 2025Total exemption full accounts30 September 2024
28 May 2025Confirmation statement with updates28 May 2025
11 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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