Mustard Systems Limited

Active08892912 Private limited company
Incorporated
13 February 2014 (12 years)
Previously known as
Mustard Solutions Limited (until 25 March 2014)
Mustard Technologies Limited (until 18 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Jasper Stephen White
Accounts type
Total exemption full
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Graham, Hugh Roger
Secretary · Appointed 6 October 2020
Director · Appointed 28 October 2019
British
Born October 1976 (50)
Director · Appointed 16 May 2016
British
Born June 1969 (57)
Officer history (4 former)
6 October 2020
Appointed Graham, Hugh Roger as Secretary
6 October 2020
Resigned Mclean, Laurie as Secretary
28 October 2019
Appointed Lester, James Edward as Director
28 October 2019
Resigned Garrood, Andrew as Director
2 March 2017
Appointed Garrood, Andrew as Director
2 March 2017
Appointed Mclean, Laurie as Secretary
2 March 2017
Resigned Graham, Richard James as Secretary
2 March 2017
Resigned Lester, James Edward as Director
16 May 2016
Appointed Rolfe, Tom Warwick as Director
13 February 2014
Appointed Graham, Richard James as Secretary
13 February 2014
Appointed Lester, James Edward as Director

Ownership 1 active

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

Jasper Stephen White
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£2,472,802
Employees
58
Current Ratio
2.8x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2023 2024 (£7,361,195) (£7,629,640) (£7,613,938) (£7,010,216) £6,841,469
Balance sheet detail
20242023202120202019
Fixed Assets£475,751£545,447£482,184£99,692£81,138
Current Assets£9,977,019£4,101,829£2,826,240£4,555,164£2,418,506
Debtors£7,504,217£2,917,742£1,942,787£4,224,277£2,311,387
Cash£2,472,802£1,184,087£883,453£330,887£107,119
Creditors (< 1 year)£3,611,301£11,657,492£10,922,362£12,284,496£9,860,839
Net Current Assets£6,365,718(£7,555,663)(£8,096,122)(£7,729,332)(£7,442,333)
Net Assets(£7,613,938)(£7,629,640)(£7,361,195)
Shareholder Funds£6,841,469(£7,010,216)(£7,613,938)(£7,629,640)(£7,361,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates18 January 2026
22 December 2025Director's details changed
20 November 2025Change of details for a person with significant control
20 November 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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