Website & contact details
- Website
Weston Analytics Limited
- Incorporated
- 16 August 2018 (8 years)
- Previously known as
- Macbuild Systems Limited (until 27 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Data processing, hosting and related activities (63110)Activities of call centres (82200)
- Directors
- Howard Morris
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The DockStation RoadKings LangleyWD4 8LZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born January 1968 (58)
Morris, Howard
Director · Appointed 1 June 2023
British
Born July 1972 (54)
Director · Appointed 12 October 2020
British
Born July 1986 (40)
Director · Appointed 16 August 2018
British
Born March 1955 (71)
Officer history (6 former)
26 September 2025
Resigned Clifford-Brown, Philip John as Director
31 January 2025
Resigned Peacock, Giles Gellay as Director
1 January 2025
13 September 2024
1 June 2023
Appointed Morris, Howard as Director
1 June 2023
Appointed Peacock, Giles Gellay as Director
30 November 2021
Resigned Brewerton, Gareth as Secretary
9 January 2021
Resigned Clifford-Brown, Philip John as Director
9 January 2021
Appointed Clifford-Brown, Philip John as Director
12 October 2020
Appointed Clifford-Brown, Philip John as Director
12 October 2020
23 September 2019
23 September 2019
16 August 2018
16 August 2018
16 August 2018
Appointed Brewerton, Gareth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05475234
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bishopsgate Group Limited Owns 75–100% of shares
Bishopsgate Employment Services Limited Owns 75–100% of shares
Bridgehead Consultancy Limited Owns 75–100% of shares
City Calling Limited Owns 75–100% of shares
Bishopsgate Contracting Services Limited Owns 75–100% of shares
Guardior Security Ltd Owns 75–100% of shares
Mac360 Limited Owns 75–100% of shares
Munnelly Support Services Limited Owns 75–100% of shares
The Severn Partnership Limited Owns 75–100% of shares
Weston Analytics Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £427,000
- Cash
- £108,000
- Employees
- 14000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £577,000 | £581,000 | £447,000 | £404,000 | ||
| Current Assets | £304,000 | £240,000 | £217,000 | £160,000 | £104,000 | |
| Debtors | £196,000 | £153,000 | £107,000 | £56,000 | £1 | |
| Cash | £108,000 | £101,000 | £64,000 | £53,000 | £48,000 | |
| Creditors (< 1 year) | £443,000 | £365,000 | £97,000 | |||
| Net Current Assets | (£150,000) | (£203,000) | (£134,000) | (£205,000) | £7,000 | |
| Net Assets | £427,000 | £378,000 | £313,000 | £199,000 | £8,000 | |
| Shareholder Funds | £427,000 | £378,000 | £313,000 | £199,000 | £8,000 | £1 |
What Weston Analytics say about themselves
“Located in Kings Langley, Weston Analytics offer bespoke SaaS and managed IT services. We delive tailored software solutions and business applications.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a small company | 31 March 2026 |
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