BORDER MERCHANT SYSTEMS LIMITED
Significant control: Hermitage Innovation Group Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Border Merchant Systems Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Border Merchant Systems Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BORDER MERCHANT SYSTEMS LIMITED is an active private limited company (company number 02542536) incorporated on 24 September 1990, registered in Market Harborough. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.04m and cash of £172k, with 24 employees on average. Net assets rose 1% on the prior period (£1.02m).
By net assets it sits in the top quarter of 517 comparable companies in Leicester (median £2,437, upper quartile £34k).
Ownership and control
- Hermitage Innovation Group Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 24 September 199036 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 8 October 2027in 347 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.04m | £172k | £1.50m | — | — | — | 24 |
| 31 December 2023 | £1.02m | £320k | £1.27m | — | — | — | 22 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,036,712 at 31 December 2024
- Cash at bank of £50,000 or moreCash £172,397
- Incorporated five or more years agoIncorporated 24 September 1990
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 347 days
- Next accounts due26 days overdue
- Accounts period endNet assets £1.04m · small accounts
- Accounts period endNet assets £1.02m · small accounts
- Incorporated
Similar companies in Leicester
- BAKER HEATH ASSOCIATES LIMITEDBlaby Leicester · inc. Dec 1990
- INTERCEDE LIMITEDLutterworth · inc. Mar 1992
- LISSYS LIMITEDLeicester · inc. Nov 1988
- UNITY (UK) LIMITEDLeicestershire · inc. Oct 1988
- E M COMPUTERS LIMITEDLeicester · inc. Apr 1988
- SOLITAIRE SERVICES LIMITEDShepshed · inc. Apr 1993
All companies incorporated on 24 September 1990 · in Sept 1990.
Reminders for BORDER MERCHANT SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.