Moore-Wilson Commerce Systems Limited

Active04830934 Private limited company
Incorporated
11 July 2003 (23 years)
Previously known as
Being Nearer Limited (until 18 August 2006)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South West
Address
Portway Centre Old Sarum Park
Old Sarum
Salisbury
SP4 6EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2003
British
Born November 1967
Officer history (4 former)
16 April 2018
Resigned Wilson, Rachel as Secretary
16 April 2018
Resigned Wilson, Crispian Rodney Gordon as Director
16 July 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
16 July 2003
Resigned Energize Director Limited as Corporate Nominee Director
15 July 2003
Appointed Wilson, Stephen Crispian as Director
15 July 2003
Appointed Wilson, Rachel as Secretary
15 July 2003
Appointed Wilson, Crispian Rodney Gordon as Director
11 July 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
11 July 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4828022

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Design Incorporated (UK) Limited Status not confirmedOwns 75–100% of shares
Moore-Wilson New Media Ltd. Owns 75–100% of shares
Screen Pages Holdings Limited Owns 75–100% of shares
Screen Pages Limited Owns 75–100% of shares
SWCW Limited Owns 75–100% of shares
Moore-Wilson Commerce Systems Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,584
Cash
£34
Employees
1
Current Ratio
1583.0x

Trend

Cash
£0 £20 £40 2020 2021 2022 2023 2024 2025 £27 £21 £14 £14 £14 £34
Balance sheet detail
202520242023202220212020
Current Assets£1,583£1,738£1,822£1,906£1,990£2,072
Debtors£1,808£1,969£2,045
Cash£34£14£14£14£21£27
Creditors (< 1 year)(£1)
Net Assets£1,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates11 July 2026
31 March 2026Total exemption full accounts30 June 2025
25 July 2025Confirmation statement with updates11 July 2025
27 March 2025Total exemption full accounts30 June 2024
31 July 2024Confirmation statement with updates11 July 2024
Show all recent filings

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