Business Measurement Ltd

Active05829551 Private limited company
Incorporated
26 May 2006 (20 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
40 Hoghton Street
Southport
PR9 0PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born November 1987
Director · Appointed 8 September 2022
British
Born October 1988 (38)
Director · Appointed 8 September 2022
British
Born May 1991 (35)
Officer history (3 former)
11 August 2026
Appointed Whyte, Richard Stewart as Director
11 August 2026
Resigned Houston, Philip Iain as Director
8 September 2022
8 September 2022
Appointed Hurst, Daniel David Martin as Director
8 September 2022
Appointed Houston, Philip Iain as Director
8 September 2022
Resigned Ward, Sara Marged as Secretary
8 September 2022
Resigned Ward, Robert Owen as Director
26 May 2006
Appointed Ward, Sara Marged as Secretary
26 May 2006
Appointed Ward, Robert Owen as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14297361
Former controllers (2)
8 September 2022
Ceased Sara Marged Ward — Owns 25–50% of shares
7 September 2022
Ceased Robert Owen Ward — Owns 25–50% of shares

Financials

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

Net Assets
£174,809
Cash
£70,468
Employees
9
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £70,983 £94,127 £113,929 £58,467 £98,142 £161,823 £174,809
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,469£7,031£6,760£5,283£3,681£2,245£7,109
Current Assets£241,730£228,586£153,060£107,606£165,952£194,750£108,622
Debtors£169,791£119,057£97,918£59,248£64,212£59,283£70,839
Cash£70,468£107,720£53,356£46,725£100,701£135,467£37,783
Creditors (< 1 year)£70,470£72,459£60,674£53,418£52,442£44,693
Creditors (> 1 year)£0£50,000£0
Net Current Assets£171,260£156,127£92,386£54,188£110,947£142,308£63,929
Net Assets£174,809£161,823£98,142£58,467£113,929£94,127£70,983
Shareholder Funds£58,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates1 May 2026
30 March 2026Total exemption full accounts30 June 2025
25 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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