Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
W1 Business Systems Limited
- Incorporated
- 18 August 2004 (22 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Henry Arthur HaleBenjamin Frederick Ward
- Owned by
- Benjamin Frederick Ward
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78-80 St. John StreetLondonEC1M 4EG
Officers 3 active
Officer details are public data from the Companies House register.
Hale, Henry Arthur
Director · Appointed 28 April 2026
British
Born March 1990 (36)
Director · Appointed 28 April 2026
British
Born October 1987 (39)
Ward, Benjamin Frederick
Director · Appointed 28 April 2026
British
Born February 1998 (28)
Officer history (8 former)
28 April 2026
Appointed Hale, Henry Arthur as Director
28 April 2026
28 April 2026
Appointed Ward, Benjamin Frederick as Director
28 April 2026
Resigned Ward, Kathryn Louise as Secretary
28 April 2026
Resigned Ward, Adrian as Director
1 October 2008
Appointed Ward, Kathryn Louise as Secretary
30 September 2008
Resigned Jervis, Murray John, Mr. as Secretary
30 September 2008
Resigned Hegarty, Patrick as Director
30 September 2008
Resigned Jervis, Murray John, Mr. as Director
30 November 2006
Resigned Herbert, John Aubrey Charles as Director
18 August 2004
18 August 2004
18 August 2004
Appointed Herbert, John Aubrey Charles as Director
18 August 2004
Appointed Jervis, Murray John, Mr. as Secretary
18 August 2004
18 August 2004
Appointed Hegarty, Patrick as Director
18 August 2004
Appointed Jervis, Murray John, Mr. as Director
18 August 2004
Appointed Ward, Adrian as Director
18 August 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Henry Arthur Hale
Individual · Notified 28 April 2026
Has significant influence or control
British
Born March 1990 (36)
British
Born October 1987 (39)
Benjamin Frederick Ward
Individual · Notified 28 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1998 (28)
Former controllers (3)
28 April 2026
Ceased Kathryn Louise Ward — Owns 25–50% of shares
28 April 2026
Ceased Adrian Ward — Owns 25–50% of shares
17 August 2018
Ceased Adrian Ward — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £503
- Cash
- £56,412
- Employees
- 3
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £954 | £1,193 | £855 | £863 | £1,265 | £1,480 |
| Current Assets | £113,535 | £91,104 | £85,032 | £182,450 | £217,084 | £151,926 |
| Debtors | £57,123 | £21,988 | £41,684 | £61,055 | £32,896 | |
| Cash | £56,412 | £63,044 | £140,766 | £156,029 | £119,030 | |
| Creditors (< 1 year) | £113,986 | £50,528 | £78,510 | £176,777 | £183,342 | £112,538 |
| Creditors (> 1 year) | £183,342 | £112,538 | ||||
| Net Current Assets | (£451) | £42,173 | £6,522 | £5,673 | £33,742 | £39,388 |
| Net Assets | £503 | £9,711 | ||||
| Shareholder Funds | £503 | £9,711 | £7,377 | £6,536 | £35,007 | £40,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 August 2026 | ||
| 7 May 2026 | Notification of a person with significant control | |||
| 7 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Appointment of a director |
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