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McCarthy Taylor Systems Limited

McCarthy Taylor Systems Limited is an active company incorporated on 26 January 1989 with the registered office located in Gloucester, Gloucestershire. McCarthy Taylor Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02339960
Private limited company
Age
37 years
Incorporated 26 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (26 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Learn more about McCarthy Taylor Systems Limited
Contact
Address
Aerial View Acorn House
Shab Hill
Birdlip
Glos
GL4 8JX
Same address for the past 30 years
Telephone
01452864244
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Bryan Taylor
Director • Director • British • Lives in England • Born in Jun 1954
Lye Ngan Taylor
Director • British • Lives in England • Born in May 1953
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecpc Software Ltd
Lye Ngan Taylor and Bryan Taylor are mutual people.
Active
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Brands
McCarthy Taylor Systems Ltd
McCarthy Taylor Systems Ltd is an independent software house that specializes in 3D terrain modelling software called LSS.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul ⟶ 31 Jul 2025
Traded for 12 months
Cash in Bank
£1.21M
Increased by £298.67K (+33%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.41M
Increased by £301.21K (+27%)
Total Liabilities
-£524.12K
Increased by £32.34K (+7%)
Net Assets
£889.68K
Increased by £268.87K (+43%)
Debt Ratio (%)
37%
Decreased by 7.13% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 16 Jan 2026
Confirmation Submitted
24 Days Ago on 9 Jan 2026
Full Accounts Submitted
11 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Mary Letitia O Brien Resigned
2 Years 1 Month Ago on 31 Dec 2023
Shaun Mccarthy Resigned
2 Years 1 Month Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Jan 2023
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 16 Jan 2026
Confirmation statement made on 7 January 2026 with no updates
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Mary Letitia O Brien as a director on 31 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Shaun Mccarthy as a director on 31 December 2023
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 7 Mar 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 16 Jan 2023
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Repayment History
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