Interface Management Systems Holdings Limited
03973484 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-04-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2027-04-30 in 309 days
- Confirmation statement
- last made up 2026-04-10 · next due 2027-04-24
Registered office
The Dutch BarnLee
Ellesmere
Shropshire
Sy12 9ae
Peer comparison
Compared against 228 UK companies in SIC 62012 (Business and domestic software development) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£756,962
→0.0%
|
£758,558
→0.0%
|
£760,792
↑89.4%
|
£401,619
↓55.5%
|
£903,018
|
| Current assets |
£990,880
↓5.3%
|
£1,045,926
↓4.3%
|
£1,093,171
↓35.7%
|
£1,700,347
↑23.7%
|
£1,374,534
|
| Cash |
£964,447
↑9.0%
|
£884,648
↓1.1%
|
£894,040
↓44.0%
|
£1,597,838
↑27.8%
|
£1,250,227
|
| Debtors |
£26,433
↓83.6%
|
£161,278
↓19.0%
|
£199,131
↑94.3%
|
£102,509
↓17.5%
|
£124,307
|
| Net current assets |
£971,473
↑15.4%
|
£842,189
↓6.7%
|
£903,102
↓41.6%
|
£1,545,362
↑45.0%
|
£1,065,442
|
| Net assets |
£1,727,468
↑8.0%
|
£1,599,780
↓3.8%
|
£1,662,927
↓14.5%
|
£1,946,014
↓1.1%
|
£1,967,493
|
| Equity |
£1,727,468
↑8.0%
|
£1,599,780
↓3.8%
|
£1,662,927
↓14.5%
|
£1,946,014
↓1.1%
|
£1,967,493
|
| Other | |||||
| Average employees |
1
↓80.0%
|
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Houghton, Christine · Director appointed 2000-05-25
- Houghton, Frederick · Director appointed 2000-05-25
- Record, Anthony · Director appointed 2000-05-03 resigned 2003-11-28
- Saunby, Kevin David · Secretary appointed 2000-05-03 resigned 2003-11-28
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-04-14 resigned 2000-05-03
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-14 resigned 2000-05-03
People with significant control (2)
-
Mrs Christine Houghton ActiveIndividual Psc · British · resident in England · born 1/1959 · notified 2016-06-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Fred Houghton ActiveIndividual Psc · British · resident in England · born 3/1953 · notified 2016-06-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Deed of deposit SatisfiedHeld by John Michael Pickering, John Pritchard, Eric Lord & Gordon Francis Dennis SteinkeCreated 2011-03-08 · satisfied 2016-09-15A sum equivalent to 3 months' rental from time to time chargeable under the lease see image for full details.
-
Deed of deposit SatisfiedHeld by John Michael Pickering, John Prichard, Eric Lord and Gordon Francis Dennis SteinkeCreated 2006-03-15 · satisfied 2016-09-15A sum equivalent to three months rental from time to time.
Recent filings (15)
- 2026-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-03 Accounts with accounts type unaudited abridged AA Accounts
- 2025-04-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-04 Accounts with accounts type unaudited abridged AA Accounts
- 2024-08-01 Certificate change of name company CERTNM Change of name
- 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-08 Accounts with accounts type unaudited abridged AA Accounts
- 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-15 Accounts with accounts type unaudited abridged AA Accounts
- 2022-04-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-09 Accounts with accounts type unaudited abridged AA Accounts
- 2021-04-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-15 Accounts with accounts type unaudited abridged AA Accounts
- 2020-05-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-03-19 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register