All My Systems Ltd

Active08977758 Private limited company
Incorporated
4 April 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Mark Jonathan Pullar
Briony Heyhoe-Pullar
Accounts type
Total exemption full
Region
Yorkshire
Address
Hebden Bridge Town Hall
St. Georges Street
Hebden Bridge
HX7 7BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2014
British
Born April 1982 (44)
Officer history (2 former)
12 July 2021
Resigned Mckee, George David Paul as Director
30 June 2021
Resigned Heyhoe-Pullar, Briony as Director
21 August 2019
Appointed Mckee, George David Paul as Director
1 October 2014
Appointed Heyhoe-Pullar, Briony as Director
4 April 2014
Appointed Pullar, Mark Jonathan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1982 (44)
Briony Heyhoe-Pullar
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1976

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£36,397
Cash
£72,143
Debt Ratio
88%
Current Ratio
13.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £17,469 £16,245 (£91,760) £107,261 £83,852 £36,397
Balance sheet detail
202520242023202220212020
Fixed Assets£31,373£86,485£187,135£272,732£367,637£357,410
Current Assets£263,231£172,058£174,242£224,339£313,231£339,703
Debtors£191,088£96,224£78,595£202,269£256,685£234,854
Cash£72,143£75,834£95,647£22,070£49,166£91,877
Creditors (< 1 year)£19,188£160,959£212,230£411,371£384,729£387,529
Creditors (> 1 year)£19,188£12,182£39,986£177,460£279,894£292,115
Net Current Assets£31,012£11,099(£37,988)(£187,032)(£71,498)(£47,826)
Net Assets£36,397£83,852£107,261(£91,760)£16,245£17,469
Shareholder Funds£36,397£83,852£107,261(£91,760)£16,245£17,469

What All My Systems say about themselves

“Grow your business - More sales, streamlined processes, happy customers, powerful reports, less paperwork and increased efficiency”

— from allmysystems.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
16 April 2026Confirmation statement with no updates4 April 2026
13 June 2025Total exemption full accounts30 September 2024
29 April 2025Registered office address changed
23 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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