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Bliss Systems Limited
- Incorporated
- 24 November 2005 (20 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Daniel James Joffre Webb
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Unit 1Old Boston RoadWetherbyLS22 5NB
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Phelan, Colm
Secretary · Appointed 1 December 2021
Director · Appointed 1 April 2021
British
Born July 1967 (59)
Director · Appointed 1 April 2021
Irish
Born January 1976 (50)
Webb, Daniel James Joffre
Director · Appointed 1 April 2021
British
Born January 1976 (50)
Officer history (3 former)
1 August 2023
Resigned Donnelly, Daniel, Dr. as Director
1 December 2021
Appointed Phelan, Colm as Secretary
1 December 2021
Resigned Donnelly, Daniel, Dr. as Secretary
1 April 2021
1 April 2021
1 April 2021
Appointed Webb, Daniel James Joffre as Director
19 March 2015
Resigned Donnelly, Joanne as Director
24 November 2005
Appointed Donnelly, Joanne as Director
24 November 2005
Appointed Donnelly, Daniel, Dr. as Secretary
24 November 2005
Appointed Donnelly, Daniel, Dr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00293303
Former controllers (1)
1 April 2021
Ceased Daniel Edward Donnelly — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bliss Systems Limited This company Owns 75–100% of shares
Exbos Limited Owns 75–100% of shares
Hemingways Limited Owns 75–100% of shares
Hemingways Marketing Services Limited Owns 75–100% of shares
Online Direct Services Limited Owns 75–100% of shares
Voucher Express Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £239,274
- up £42,861 (22%)
- Cash
- £110,798
- up £25,107 (29%)
- Employees
- 12
- up 1 (9%)
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £279,755 | £241,834 |
| Debtors | £168,957 | £156,143 |
| Cash | £110,798 | £85,691 |
| Creditors (< 1 year) | £59,483 | £58,915 |
| Net Current Assets | £220,272 | £182,919 |
| Net Assets | £239,274 | £196,413 |
| Shareholder Funds | £239,274 | £196,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 3 April 2026 | Accounts filing | |||
| 26 November 2025 | Confirmation statement with no updates | 24 November 2025 |
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