ETAIL SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ulverston Business Centre Room 111, New Market Street, Ulverston LA12 7LQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  2. 16/12/2025

    Confirmation statement made on 2025-12-03 with updates

    View PDF (4 pages)
  3. 04/12/2024

    Register inspection address has been changed from Suite 6a, Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN England to Ulverston Business Centre Room 111, New Market Street Ulverston LA12 7LQ

    View PDF (1 pages)
  4. 03/12/2024

    Notification of Forde Management Limited as a person with significant control on 2024-10-23

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 75 days

17/12/2026Filing deadline

Next statement date
03/12/2026
Last statement dated
03/12/2025

See the full filing history

Financial performance

The latest figures ETAIL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£264.24K2025
-3.75%vs 2024

2024: £274.54K

Total Assets

£307.70K2025
-6.19%vs 2024

2024: £328.01K

Cash in Bank

£44.66K2025
-43.17%vs 2024

2024: £78.59K

Total Liabilities

£40.45K2025
-19.71%vs 2024

2024: £50.38K

Employees

52025
0vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 43.17% on 2024. See the full financial analysis for ETAIL SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
22023
52024
52025
YearEmployeesChange
202550
20245+3
20232-3
202250
20215–

Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/10/2008–Present10
Director31/10/2008–Present8
Director23/10/2024–Present9
Director31/10/2008–10/06/20090

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present8
23/10/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 05/12/2022
Last 12 months
2
-3 vs the year before
Most recent filing
23/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 23/12/2025
  • Confirmation statementLatest 16/12/2025

Filing timeline

  1. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  2. 16/12/2025

    Confirmation statement made on 2025-12-03 with updates

    View PDF (4 pages)
  3. 04/12/2024

    Register inspection address has been changed from Suite 6a, Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN England to Ulverston Business Centre Room 111, New Market Street Ulverston LA12 7LQ

    View PDF (1 pages)
  4. 03/12/2024

    Notification of Forde Management Limited as a person with significant control on 2024-10-23

    View PDF (2 pages)
  5. 03/12/2024

    Confirmation statement made on 2024-12-03 with updates

    View PDF (4 pages)
  6. 02/12/2024

    Appointment of Mr Matthew Thomas Forde as a director on 2024-10-23

    View PDF (2 pages)
  7. 26/11/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (7 pages)
  8. 08/07/2024

    Registered office address changed from Suite 6a Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN England to Ulverston Business Centre Room 111 New Market Street Ulverston LA12 7LQ on 2024-07-08

    View PDF (1 pages)
  9. 08/07/2024

    Registered office address changed from Ulverston Business Centre Room 111 25 New Market Street Ulverston LA12 7LQ England to Ulverston Business Centre Room 111 New Market Street Ulverston LA12 7LQ on 2024-07-08

    View PDF (1 pages)
  10. 17/05/2024

    Purchase of own shares.

    View PDF (4 pages)
  11. 14/05/2024

    Confirmation statement made on 2024-05-06 with updates

    View PDF (5 pages)
  12. 18/09/2023

    Unaudited abridged accounts made up to 2023-03-31

    View PDF (8 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

1,051 UK companies are similar to ETAIL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,051 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About ETAIL SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

ETAIL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Ulverston Business Centre Room 111, New Market Street, Ulverston LA12 7LQ. Companies House classifies its business as Business and domestic software development. It has been on the register for 17 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £264.24K and 5 employees.

ETAIL SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ETAIL SYSTEMS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

ETAIL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 31/10/2008.

The most recent accounts Okredo holds cover 2025 and report net assets of £264.24K, total assets of £307.70K, cash in bank of £44.66K and total liabilities of £40.45K.

The most recent document on the record is dated 23/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/12/2026.

Companies House lists 4 officers (3 currently in post) and 2 people with significant control.