Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Wibu - Systems Ltd
- Incorporated
- 24 May 2006 (20 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Marian Hendrika Berndina HartgerinkMarcel Hendrikus Gerhardus Hartgerink
- Controlled by
- Marcel Hartgerink
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 34 Thomas StreetTauntonTA2 6HB
Officers 2 active
Officer details are public data from the Companies House register.
Hartgerink, Marian Hendrika Berndina
Director · Appointed 1 January 2022
Dutch
Born March 1968 (58)
Hartgerink, Marcel Hendrikus Gerhardus
Director · Appointed 24 May 2006
Dutch
Born March 1967 (59)
Officer history (3 former)
1 January 2022
Appointed Hartgerink, Marian Hendrika Berndina as Director
31 December 2008
Resigned Hargerink, Marrian Hendrika Berndina as Secretary
24 May 2006
Appointed Hartgerink, Marcel Hendrikus Gerhardus as Director
24 May 2006
24 May 2006
24 May 2006
24 May 2006
24 May 2006
Appointed Hargerink, Marrian Hendrika Berndina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcel Hartgerink
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born March 1967 (59)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £308,233
- Cash
- £196,310
- Employees
- 6
- Debt Ratio
- 57%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £124,601 | £125,686 | £128,740 | £118,741 | £117,000 | £117,000 | £117,000 |
| Current Assets | £596,581 | £499,384 | £600,124 | £685,594 | £1,015,657 | £551,075 | £378,946 |
| Debtors | £294,297 | £315,968 | £357,716 | £110,869 | £115,565 | £110,974 | £78,126 |
| Cash | £196,310 | £21,891 | £59,766 | £408,589 | £709,928 | £270,778 | £183,176 |
| Creditors (< 1 year) | £412,949 | £355,884 | £468,542 | £352,898 | £402,431 | £149,686 | £135,733 |
| Net Current Assets | £183,632 | £143,500 | £131,582 | £332,696 | £613,226 | £401,389 | £243,213 |
| Net Assets | £308,233 | £269,186 | £260,322 | £451,437 | £730,226 | £518,389 | £360,213 |
| Shareholder Funds | £308,233 | £269,186 | £260,322 | £451,437 | £730,226 | £518,389 | £360,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 23 February 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 25 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 1 July 2024 | Confirmation statement with no updates | 24 May 2024 |
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