ltds.uk / companies / 03923927
INTEGRATED BUSINESS SYSTEMS LIMITED
Glebe Farm, Down Street, Dummer, Hampshire, England, RG25 2AD
ActiveltdINC 2000SIC 61100
Company Information
Registered AddressGlebe Farm, Down Street, Dummer, Hampshire, England, RG25 2AD
Incorporated11 February 2000
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due25 February 2027
Confirmation Last Filed11 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £1,894,268 | £1,894,268 | £1,894,268 | £1,894,268 | £225,457 | £160,002 |
| Cash | — | — | — | — | £301,697 | £99,803 |
| Current assets | £1,900,494 | £1,900,494 | £1,900,494 | £1,900,494 | £558,784 | £407,808 |
| Fixed assets | — | — | — | — | £102,720 | £77,814 |
| Creditors | £43 | £43 | £43 | £43 | £425,702 | £316,901 |
| Employees | 0 | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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