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Border Merchant Systems Limited

Border Merchant Systems Limited is an active company incorporated on 24 September 1990 with the registered office located in Market Harborough, Leicestershire. Border Merchant Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02542536
Private limited company
Age
35 years
Incorporated 24 September 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Millers House
Roman Way
Market Harborough
LE16 7PQ
England
Same address for the past 8 years
Telephone
01600715139
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Jun 1960
Director • Managing Director • British • Lives in England • Born in Jun 1962
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172.4K
Decreased by £148.08K (-46%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.75M
Increased by £91.89K (+6%)
Total Liabilities
-£709.61K
Increased by £76.78K (+12%)
Net Assets
£1.04M
Increased by £15.11K (+1%)
Debt Ratio (%)
41%
Increased by 2.38% (+6%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Andrew Clifford King Details Changed
4 Months Ago on 13 Jun 2025
Mr Paul John Deane Details Changed
4 Months Ago on 13 Jun 2025
Mrs Sylvana Jane Cummings Details Changed
4 Months Ago on 13 Jun 2025
Mrs Sylvana Jane Cummings Details Changed
4 Months Ago on 13 Jun 2025
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Mr Andrew Clifford King on 13 June 2025
Submitted on 25 Jun 2025
Secretary's details changed for Mrs Sylvana Jane Cummings on 13 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mrs Sylvana Jane Cummings on 13 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Paul John Deane on 13 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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