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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 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02542536
Private limited company
Age
34 years
Incorporated
24 September 1990
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 July 2025
(2 months ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Border Merchant Systems Limited
Contact
Address
Millers House
Roman Way
Market Harborough
LE16 7PQ
England
Same address for the past
8 years
Companies in LE16 7PQ
Telephone
01600715139
Email
Available in Endole App
Website
Bordermerchantsystems.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sylvana Jane Cummings
Director • Secretary • Financial Director • British • Lives in England • Born in Jun 1963
Andrew Clifford King
Director • British • Lives in England • Born in Jun 1960
Paul John Deane
Director • Managing Director • British • Lives in England • Born in Jun 1962
Hermitage Innovation Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermitage Innovation Group Limited
Sylvana Jane Cummings, Paul John Deane, and 1 more are mutual people.
Active
Stratus21 Limited
Sylvana Jane Cummings, Paul John Deane, and 1 more are mutual people.
Active
Fidelity Systems Limited
Sylvana Jane Cummings and Paul John Deane are mutual people.
Active
Cis Systems Ltd
Sylvana Jane Cummings and Paul John Deane are mutual people.
Active
Butt & Oyster Limited
Paul John Deane is a mutual person.
Active
Wkdcode Limited
Sylvana Jane Cummings and Paul John Deane are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£320.48K
Decreased by £1.71M (-84%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£1.65M
Decreased by £1.07M (-39%)
Total Liabilities
-£632.83K
Decreased by £472.6K (-43%)
Net Assets
£1.02M
Decreased by £599.68K (-37%)
Debt Ratio (%)
38%
Decreased by 2.29% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Andrew Clifford King Details Changed
2 Months Ago on 13 Jun 2025
Mr Paul John Deane Details Changed
2 Months Ago on 13 Jun 2025
Mrs Sylvana Jane Cummings Details Changed
2 Months Ago on 13 Jun 2025
Mrs Sylvana Jane Cummings Details Changed
2 Months Ago on 13 Jun 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Get Alerts
Get Credit Report
Discover Border Merchant Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 5 October 2022 with no updates
Submitted on 5 Oct 2022
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Repayment History
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