Tirius Business Systems Limited

Active06977620 Private limited company
Incorporated
31 July 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Owned by
Adrian Isaac Drew
Accounts type
Micro entity
Region
Wales
Address
12 Cwrt Y Parc
Earlswood Road
Llanishen
Cardiff
CF14 5GH

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2009
British
Born August 1961 (65)
Officer history (2 former)
12 March 2021
Resigned Kelly, Timothy Michael, Dr as Secretary
12 March 2021
Resigned Kelly, Timothy Michael, Dr as Director
31 July 2009
Appointed Drew, Adrian Isaac as Director
31 July 2009
Appointed Kelly, Timothy Michael, Dr as Secretary
31 July 2009
Appointed Kelly, Timothy Michael, Dr as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (1)
11 October 2024
Ceased Timothy Michael Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Net Assets
(£61,545)
Debt Ratio
19576%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £1,323 £271 (£17,545) (£21,331) (£39,683) (£53,198) (£61,545)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£225£225£225£225£225
Current Assets£91£109£10,092£28,444£33,611
Debtors£25,622£3,000
Cash£2,822£30,611£1,427£1,517
Creditors (< 1 year)£21,955£5,278£1,381£1,381£1,278
Creditors (> 1 year)£39,906£48,254£50,000£50,000£50,000
Net Current Assets(£21,864)(£5,169)£10,092£28,444£32,230£46£239
Net Assets(£61,545)(£53,198)(£39,683)(£21,331)(£17,545)£271£1,323
Shareholder Funds(£61,545)(£53,198)(£39,683)(£21,331)(£17,545)£271£1,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
22 April 2026Micro company accounts30 July 2025
28 October 2025Confirmation statement with no updates18 October 2025
24 April 2025Micro company accounts30 July 2024
18 October 2024Cessation of a person with significant control
Show all recent filings

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