BANKSIDE SYSTEMS LIMITED

Active Exeter

Business and domestic software development

7 employees website.com
Software Business and domestic software developmentInformation technology consultancy activities
B

BANKSIDE SYSTEMS LIMITED

Business and domestic software development

Founded 19 Feb 1999 Active Exeter, United Kingdom 7 employees website.com
Software Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 20 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Mar 2026 Next due 5 Mar 2027 10 months remaining
Net assets £224K £58K 2024 year on year
Total assets £482K £34K 2024 year on year
Total Liabilities £257K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House Dix's Field Exeter Devon EX1 1PZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BANKSIDE SYSTEMS LIMITED (03716335), an active software company based in Exeter, United Kingdom. Incorporated 19 Feb 1999. Business and domestic software development. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£430.39k

Decreased by £40.19k (-9%)

Net Assets

£224.21k

Decreased by £58.14k (-21%)

Total Liabilities

£257.31k

Increased by £23.80k (+10%)

Turnover

N/A

Employees

7

Debt Ratio

53%

Increased by 8 (+18%)

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
Ian Stuart RogersonDirectorBritishEngland5819 Feb 1999Active
Michael John WeaverDirectorBritishEngland5819 Feb 1999Active

Shareholders

Shareholders (6)

Fargo Systems Ltd
33.3%
1
Fargo Systems Ltd
33.3%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Fargo Systems Limited

Unknown

Active
Notified 31 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Devlin Peate

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael John Weaver

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Stuart Rogerson

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BANKSIDE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
20 Nov 2025AccountsAnnual accounts made up to 28 Feb 2026
4 Nov 2025OfficersAppointment of Stephen Nicholas Collins as director on 31 Oct 2025
4 Nov 2025OfficersTermination of Michael John Weaver as director on 31 Oct 2025
4 Nov 2025Persons With Significant ControlCessation of Michael John Weaver as a person with significant control on 31 Oct 2025
5 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

20 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2026

4 Nov 2025 Officers

Appointment of Stephen Nicholas Collins as director on 31 Oct 2025

4 Nov 2025 Officers

Termination of Michael John Weaver as director on 31 Oct 2025

4 Nov 2025 Persons With Significant Control

Cessation of Michael John Weaver as a person with significant control on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

1 months ago on 5 Mar 2026

Annual accounts made up to 28 Feb 2026

5 months ago on 20 Nov 2025

Appointment of Stephen Nicholas Collins as director on 31 Oct 2025

5 months ago on 4 Nov 2025

Termination of Michael John Weaver as director on 31 Oct 2025

5 months ago on 4 Nov 2025

Cessation of Michael John Weaver as a person with significant control on 31 Oct 2025

5 months ago on 4 Nov 2025