Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Business Systems Group (UK) Limited
- Incorporated
- 12 March 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Gregory Ernest Reis
- Controlled by
- Gregory Ernest ReisNicholas John Gerard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 Zephyr House Calleva ParkAldermastonReadingRG7 8JN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2007
British
Born February 1959 (67)
Reis, Gregory Ernest
Director · Appointed 12 March 2007
South African
Born February 1964 (62)
Officer history (2 former)
13 June 2014
Resigned Munro, Ian Bruce as Director
20 June 2012
Resigned Reis, Gregory Ernest as Secretary
25 February 2009
Appointed Munro, Ian Bruce as Director
12 March 2007
12 March 2007
Appointed Reis, Gregory Ernest as Director
12 March 2007
Appointed Reis, Gregory Ernest as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gregory Ernest Reis
Individual · Notified 6 April 2016
Has significant influence or control
South African
Born February 1964 (62)
British
Born February 1959 (67)
Former controllers (2)
11 March 2026
Ceased Gregory Ernest Reis — Owns 25–50% of shares
11 March 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £698,930
- Employees
- 2
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £753,216 | £728,137 | £469,901 | £290,361 | £338,750 | £280,639 |
| Debtors | £54,286 | £39,549 | £278,738 | £128,524 | £308,815 | £162,315 |
| Cash | £698,930 | £688,588 | £191,163 | £161,837 | £29,935 | £118,324 |
| Creditors (< 1 year) | £868,533 | £817,956 | £288,286 | |||
| Net Current Assets | (£115,317) | (£89,819) | (£68,709) | (£59,809) | (£34,022) | (£7,647) |
| Net Assets | (£68,709) | (£59,809) | (£34,022) | |||
| Shareholder Funds | (£115,317) | (£89,819) | (£7,647) | |||
| Turnover | £754,063 | £700,524 | £482,944 | £547,814 | £513,020 | |
| Cost of Sales | £727,527 | £661,442 | £460,517 | £527,231 | £493,731 | |
| Gross Profit | £26,536 | £39,082 | £22,427 | £20,583 | £19,289 | |
| Admin Expenses | £47,657 | £47,985 | £48,214 | £46,995 | £47,288 | |
| Operating Profit | (£21,121) | (£8,903) | (£25,787) | (£26,412) | (£27,999) | |
| Profit Before Tax | (£21,110) | (£27,608) | ||||
| Tax | £0 | £0 | ||||
| Profit for Period | (£21,110) | (£8,900) | (£25,787) | (£26,375) | (£27,608) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Registered office address changed | |||
| 24 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 18 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Change of details for a person with significant control |
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