Etail Systems Limited

Active06738610 Private limited company
Incorporated
31 October 2008 (18 years)
Previously known as
Web Business Systems Limited (until 13 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Matthew Thomas Forde
Owned by
Forde Management Limited
David John Herington
Accounts type
Total exemption full
Region
North West
Address
Ulverston Business Centre Room 111
New Market Street
Ulverston
LA12 7LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Forde, Matthew Thomas
Director · Appointed 23 October 2024
British
Born January 1988 (38)
Director · Appointed 31 October 2008
British
Born August 1957 (69)
Director · Appointed 31 October 2008
British
Born June 1963 (63)
Officer history (1 former)
23 October 2024
Appointed Forde, Matthew Thomas as Director
10 June 2009
Resigned Redburn, Christopher as Director
31 October 2008
Appointed Herington, David John as Director
31 October 2008
Appointed Wright, David Michael as Director
31 October 2008
Appointed Redburn, Christopher as Director

Ownership 2 active

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

Forde Management Limited
Corporate entity · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£264,236
Cash
£44,660
Employees
5
Debt Ratio
13%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £220,721 £266,139 £294,780 £311,191 £274,542 £264,236
Balance sheet detail
202520242023202220212020
Fixed Assets£225,507£219,083£219,627£222,811£221,228£220,838
Current Assets£79,183£105,842£184,358£164,136£140,997£44,759
Debtors£34,523£18,218£62,118£37,569£38,167£34,218
Cash£44,660£78,585£122,240£126,567£102,830£10,541
Creditors (< 1 year)£38,906£38,614£71,053£60,721£46,086£44,876
Creditors (> 1 year)£1,548£11,769£21,741£31,446£50,000
Net Current Assets£40,277£67,228£113,305£103,415£94,911(£117)
Net Assets£264,236£274,542£311,191£294,780£266,139£220,721
Shareholder Funds£264,236£274,542£311,191£294,780£266,139£220,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
16 December 2025Confirmation statement with updates3 December 2025
4 December 2024Register inspection address has been changed
3 December 2024Notification of a person with significant control
3 December 2024Confirmation statement with updates3 December 2024
Show all recent filings

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