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BUSINESS SYSTEMS (NORTH WALES) LIMITED

Active Uxbridge

Agents specialized in the sale of other particular products

0 employees
Agents specialized in the sale of other particular productsOther retail sale not in stores, stalls or markets +2
B

BUSINESS SYSTEMS (NORTH WALES) LIMITED

Agents specialized in the sale of other particular products

Founded 3 Sept 1991 Active Uxbridge, United Kingdom 0 employees
Agents specialized in the sale of other particular productsOther retail sale not in stores, stalls or marketsRenting and leasing of office machinery and equipment (including computers)Other business support service activities n.e.c.
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £432.84K £0.00 2023 year on year
Total assets £432.84K £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom

Credit Report

Discover BUSINESS SYSTEMS (NORTH WALES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£11.13k

Net Assets

£432.84k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 19 resigned
Status
Cheryl Sandra Sarah WalshSecretaryUnknownUnknown—9 Jan 2023Active
David Brian DyasDirectorBritishEngland6227 Jan 2020Active
Paolo RossettiDirectorBritishEngland557 Oct 2022Active

Shareholders

Shareholders (2)

Docucentric Holdings Limited
91.6%
16,0336 Sept 2024
Docucentric Holdings Limited
8.4%
1,4676 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Xerox (uk) Limited

United Kingdom

Active
Notified 27 Jan 2020
Nature of Control
  • Significant Influence Or Control

Malcolm Harry Wells

Ceased 6 Apr 2018

Ceased

Adrian John Fitzpatrick

Ceased 27 Jan 2020

Ceased

Paul Christopher Rutt

Ceased 30 Nov 2016

Ceased

Peter Timothy Ryan

Ceased 27 Jan 2020

Ceased
See All Controllers

Group Structure

Group Structure

XEROX (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX CAPITAL (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
XEROX UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX INVESTMENTS EUROPE BV netherlands
BUSINESS SYSTEMS (NORTH WALES) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with no updatesView(3 pages)
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
24 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
6 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-03 with updatesView(5 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-03 with no updates

View Document(3 pages)
15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(6 pages)
24 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(6 pages)
6 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-03 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-03 with no updates

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 24 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024

Confirmation statement made on 2024-09-03 with updates

1 years ago on 6 Sept 2024