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Gower Business Systems Ltd

Gower Business Systems Ltd is an active company incorporated on 17 October 1990 with the registered office located in Swansea, West Glamorgan. Gower Business Systems Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02549366
Private limited company
Age
34 years
Incorporated 17 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Riverside House
Normandy Road
Swansea
SA1 2JA
Wales
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 2 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales
Telephone
01792762646
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1985
Director • British • Lives in Wales • Born in May 1984
Director • British • Lives in England • Born in Jun 1994
Flotek Group Limited
PSC
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Mutual Companies
Microshade Business Consultants Limited
Malcolm Holland and Daniel Jay Ball are mutual people.
Active
Enterprise Carrier Services Limited
Malcolm Holland and Daniel Jay Ball are mutual people.
Active
Enterprise Communication Solutions Limited
Malcolm Holland and Daniel Jay Ball are mutual people.
Active
Simpology UK Limited
Malcolm Holland and Daniel Jay Ball are mutual people.
Active
Mazingtree Limited
Malcolm Holland and Daniel Jay Ball are mutual people.
Active
Liberty Solutions (Swansea) Limited
Malcolm Holland and Daniel Jay Ball are mutual people.
Active
Saecom Ltd
Malcolm Holland and Daniel Jay Ball are mutual people.
Active
Cloud9ine Communications Limited
Malcolm Holland and Daniel Jay Ball are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.45K
Decreased by £123.6K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£1.05M
Increased by £121.23K (+13%)
Total Liabilities
-£858.61K
Increased by £121.49K (+16%)
Net Assets
£190.23K
Decreased by £259 (-0%)
Debt Ratio (%)
82%
Increased by 2.4% (+3%)
Latest Activity
Registered Address Changed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Accounting Period Shortened
2 Years Ago on 24 Aug 2023
Mr Malcolm Holland Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mark Bowling (PSC) Resigned
3 Years Ago on 4 Jul 2022
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Documents
Registered office address changed from 2 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Riverside House Normandy Road Swansea SA1 2JA on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 5 Oct 2023
Current accounting period shortened from 30 November 2022 to 30 June 2022
Submitted on 24 Aug 2023
Director's details changed for Mr Malcolm Holland on 22 December 2022
Submitted on 30 Dec 2022
Confirmation statement made on 28 September 2022 with updates
Submitted on 1 Nov 2022
Cessation of Fiona Mary Wyatt as a person with significant control on 4 July 2022
Submitted on 8 Aug 2022
Repayment History
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