CREATIVE BUSINESS SYSTEMS LIMITED

Active Hemel Hempstead

Information technology consultancy activities

5 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activities
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CREATIVE BUSINESS SYSTEMS LIMITED

Information technology consultancy activities

Founded 10 Jun 1981 Active Hemel Hempstead, United Kingdom 5 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activities

Previous Company Names

WASON MICROCHIP LIMITED 10 Jun 1981 — 7 Oct 1996
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Feb 2026 Next due 14 Dec 2026 7 months remaining
Net assets £179K £24K 2024 year on year
Total assets £1M £52K 2024 year on year
Total Liabilities £886K £76K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

56a London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CREATIVE BUSINESS SYSTEMS LIMITED (01567112), an active software company based in Hemel Hempstead, United Kingdom. Incorporated 10 Jun 1981. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£224.53k

Increased by £49.03k (+28%)

Net Assets

£178.72k

Decreased by £24.25k (-12%)

Total Liabilities

£886.35k

Increased by £76.22k (+9%)

Turnover

N/A

Employees

5

Debt Ratio

83%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Poyser, Ian StevenDirectorBritishUnited Kingdom6516 Sept 2002Active
Wason, AmitDirectorBritishUnited Kingdom5531 Dec 1992Active

Shareholders

Shareholders (6)

Kamal Wason
33.0%
330
Vivek Wason
31.0%
310

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Kamal Wason

British

Active
Notified 16 Jan 2024
Residence England
DOB May 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vivek Wason

British

Active
Notified 30 Sept 2021
Residence England
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hemangini Wason

British

Active
Notified 30 Sept 2021
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Saneh Wason

Ceased 16 Jan 2024

Ceased

Kamal Wason

Ceased 22 Mar 2021

Ceased

Group Structure

Group Structure

CREATIVE BUSINESS SYSTEMS LIMITED Current Company
INTELLIWORKSPACE LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 30 Nov 2025 with updates
20 Feb 2026OfficersChange to director Mr Kamal Wason on 30 Nov 1991
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 30 Nov 2024 with updates
26 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with updates

20 Feb 2026 Officers

Change to director Mr Kamal Wason on 30 Nov 1991

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with updates

2 months ago on 26 Feb 2026

Change to director Mr Kamal Wason on 30 Nov 1991

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Confirmation statement made on 30 Nov 2024 with updates

1 years ago on 17 Dec 2024