Founded in 2016, Arbutus Systems, classified under reg no. 10057425 is an active company. Currently registered at 7 Palmerston Way SG5 4FP, Stotfold the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Damian H., Grainne C.. Of them, Grainne C. has been with the company the longest, being appointed on 11 March 2016 and Damian H. has been with the company for the least time - from 25 May 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Palmerston Way |
| Office Address2 | Fairfield Park |
| Town | Stotfold |
| Post code | SG5 4FP |
| Country of origin | United Kingdom |
| Registration Number | 10057425 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 25 May 2016
Position: Director
Appointed: 11 March 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Grainne C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Damian H. This PSC owns 25-50% shares and has 25-50% voting rights.
Grainne C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Damian H.
| Notified on | 15 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 18 501 | 7 595 | 6 103 | 5 895 | 17 020 | 11 046 | 19 200 |
| Current Assets | 25 950 | 17 642 | 18 492 | 18 226 | 27 460 | 19 159 | 32 988 |
| Debtors | 7 449 | 10 047 | 12 389 | 12 331 | 10 440 | 8 113 | 13 788 |
| Net Assets Liabilities | 14 513 | 60 | 410 | 61 | 6 069 | 60 | 130 |
| Other Debtors | 7 449 | 1 068 | 1 337 | 483 | |||
| Property Plant Equipment | 727 | 504 | 1 561 | 1 688 | 1 562 | 830 | 669 |
| Other | |||||||
| Accrued Liabilities | 1 080 | 1 200 | 1 200 | 1 200 | 1 200 | 1 242 | 1 103 |
| Accumulated Depreciation Impairment Property Plant Equipment | 166 | 389 | 922 | 1 593 | 1 541 | 2 273 | 2 747 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 893 | 1 590 | 798 | 540 | 313 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 12 026 | 17 870 | 19 346 | 19 532 | 22 656 | 19 771 | 33 400 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -688 | ||||||
| Disposals Property Plant Equipment | -718 | ||||||
| Dividend Per Share Interim | 442 | 1 063 | 867 | 849 | 900 | 1 031 | 1 056 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 166 | 223 | 533 | 671 | 636 | 732 | 474 |
| Net Current Assets Liabilities | 13 924 | -228 | -854 | -1 306 | 4 804 | -612 | -412 |
| Number Shares Issued Fully Paid | 60 | 60 | 60 | 60 | 60 | 60 | 60 |
| Other Creditors | 10 856 | 11 967 | 299 | 1 944 | 7 427 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 106 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 449 | ||||||
| Property Plant Equipment Gross Cost | 893 | 893 | 2 483 | 3 281 | 3 103 | 3 103 | 3 416 |
| Provisions For Liabilities Balance Sheet Subtotal | 138 | 216 | 297 | 321 | 297 | 158 | 127 |
| Taxation Social Security Payable | 4 613 | 17 731 | 18 033 | 19 213 | 18 218 | 24 542 | |
| Total Assets Less Current Liabilities | 14 651 | 276 | 707 | 382 | 6 366 | 218 | 257 |
| Trade Creditors Trade Payables | 90 | 90 | 116 | 299 | 299 | 311 | 328 |
| Trade Debtors Trade Receivables | 8 979 | 12 389 | 10 994 | 10 440 | 7 630 | 13 682 | |
| Amount Specific Advance Or Credit Directors | -600 | -1 946 | 482 | -39 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 64 162 | 88 104 | 91 713 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -64 762 | -85 676 | -92 233 | ||||
| Director Remuneration | 16 120 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-10 filed on: 18th, March 2024 |
confirmation statement | Free Download (5 pages) |
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