Business I.t. Systems Limited
02563646 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-11-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-11-29 · next due 2026-12-13
Registered office
Unit 116, Trident House1 Oakcroft Road
Chessington
Kt9 1bd
Peer comparison
Compared against 2,233 UK companies in SIC 62020 (Information technology consultancy activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£5,712
↓99.2%
|
£701,063
→0.0%
|
£701,679
→0.0%
|
£702,655
→0.0%
|
£701,703
|
| Current assets |
£902,382
↑326.4%
|
£211,647
↓7.6%
|
£229,141
↓16.2%
|
£273,282
↓12.6%
|
£312,590
|
| Cash |
£886,304
↑444.6%
|
£162,748
↓4.4%
|
£170,310
↓28.6%
|
£238,460
↓15.3%
|
£281,549
|
| Debtors |
£11,078
↓74.8%
|
£43,899
↓18.5%
|
£53,831
↑80.5%
|
£29,822
↓3.9%
|
£31,041
|
| Creditors |
£480,745
↓12.0%
|
£546,283
↑1.3%
|
£539,401
↓6.6%
|
£577,345
↑10.0%
|
£524,836
|
| Net current assets |
£421,637
|
£-334,636
↓7.9%
|
£-310,260
↓2.0%
|
£-304,063
↓43.3%
|
£-212,246
|
| Net assets |
£427,349
↑19.4%
|
£357,995
↓6.5%
|
£382,833
↓1.9%
|
£390,426
↓19.2%
|
£483,251
|
| Equity | — |
— |
— |
— |
£483,251
|
| Other | |||||
| Average employees |
7
→0.0%
|
7
→0.0%
|
7
→0.0%
|
7
↑16.7%
|
6
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Stone, Bryan Colin · Director appointed 2001-10-05
- Hull, Christine Louise · Director
- Hull, Vincent John · Director
People with significant control (2)
-
Mrs Christine Louise Hull ActiveIndividual Psc · British · resident in England · born 3/1964 · notified 2016-11-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Vincent John Hull ActiveIndividual Psc · British · resident in England · born 8/1963 · notified 2016-11-29Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (3)
All charges satisfied.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-07-12 · satisfied 2021-09-14104A roebuck road chessington surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-07-10 · satisfied 2021-09-14Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Rent deposit deed SatisfiedHeld by Hfm Lighting and Sound LimitedCreated 2000-09-11 · satisfied 2021-09-14Hfm house burwood close tolworth surrey.
Recent filings (15)
- 2026-05-11 Total-exemption-full accounts AA Accounts
- 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-29 Change registered office address company with date old address new address AD01 Address
- 2025-05-27 Total-exemption-full accounts AA Accounts
- 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-24 Total-exemption-full accounts AA Accounts
- 2023-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-04 Total-exemption-full accounts AA Accounts
- 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-20 Total-exemption-full accounts AA Accounts
- 2021-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-14 Mortgage satisfy charge full MR04 Mortgage
- 2021-09-14 Mortgage satisfy charge full MR04 Mortgage
- 2021-09-14 Mortgage satisfy charge full MR04 Mortgage
- 2021-09-08 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register