I.H.S. Systems Limited

Active06124231 Private limited company
Incorporated
22 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Russell John Ilott
Accounts type
Micro entity
Region
South East
Address
109 Banbury Road
Kidlington
OX5 1AJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gale, Kayleigh Louise
Secretary · Appointed 26 February 2024
Director · Appointed 1 January 2020
British
Born July 1973 (53)
Officer history (3 former)
26 February 2024
Appointed Gale, Kayleigh Louise as Secretary
26 February 2024
Resigned Ilott, Jane as Secretary
26 May 2023
Resigned Ilott, David Anthony as Director
1 January 2020
Appointed Ilott, Russell John as Director
22 February 2007
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 February 2007
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 February 2007
Appointed Ilott, David Anthony as Director
22 February 2007
Appointed Ilott, Jane as Secretary

Ownership 1 active

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

Individual · Notified 27 May 2023
Owns 25–50% of shares
British
Born July 1973 (53)
Former controllers (1)
26 May 2023
Ceased David Illott — Owns 75–100% of shares

Financials

Net Assets
£1,810
Employees
3
Debt Ratio
83%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,027 £10,216 £24 £13 £686 £1,810
Balance sheet detail
202520242023202220212020
Fixed Assets£1,548£2,512£3,558£2,600£3,505£4,948
Current Assets£9,188£33,565£24,765£35,869£55,363£62,118
Creditors (< 1 year)£11,896£37,677£30,050£39,193£49,492£50,696
Net Current Assets£262(£1,826)(£3,545)(£2,576)£6,711£11,829
Net Assets£1,810£686£13£24£10,216£16,027
Shareholder Funds£1,810£686£13£24£10,216£16,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts28 February 2026
7 January 2026Confirmation statement with no updates7 January 2026
28 July 2025Micro company accounts28 February 2025
3 March 2025Confirmation statement with no updates22 February 2025
26 November 2024Notification of a person with significant control
Show all recent filings

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