# W1 Business Systems Limited

## Details

- **Company number:** [05208961](https://find-and-update.company-information.service.gov.uk/company/05208961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2004
- **Registered office:** 78-80 ST. JOHN STREET, LONDON, EC1M 4EG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Arthur Hale | significant-influence-or-control | 28 Apr 2026 |  |
| Mr Robert Philip Musselbrook | significant-influence-or-control | 28 Apr 2026 |  |
| Mr Benjamin Frederick Ward | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 28 Apr 2026 |  |
| Mrs Kathryn Louise Ward | ownership-of-shares-25-to-50-percent | 18 Aug 2017 | 28 Apr 2026 |
| Mr Adrian Ward | ownership-of-shares-25-to-50-percent | 18 Aug 2016 | 28 Apr 2026 |
| Mr Adrian Ward | ownership-of-shares-25-to-50-percent | 18 Aug 2017 | 17 Aug 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £503 | £56,412 | 3 |
| 31 Aug 2024 | £9,711 | - | 3 |
| 31 Aug 2023 | - | £63,044 | 3 |
| 31 Aug 2022 | - | £140,766 | 3 |
| 31 Aug 2021 | - | £156,029 | 3 |
| 31 Aug 2020 | - | £119,030 | 3 |
| 31 Aug 2019 | £43,387 | - | - |
| 31 Aug 2018 | £22,012 | - | - |
| 31 Aug 2017 | £11,309 | - | - |
| 31 Aug 2016 | £21,226 | £78,464 | - |