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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

Watchouts

1 item

Cash

£2M

-40.3% vs 2023

Net assets

£29M

-2.9% vs 2023

Employees

161

-30.9% vs 2023

Profit before tax

-£2M

+48.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. COMPUTER SYSTEMS INTEGRATION LIMITED 2003-07-01 → present
  2. DCS EINTEGRATION LIMITED 2000-03-24 → 2003-07-01
  3. COMPUTING SERVICES FOR INDUSTRY LIMITED 1983-11-01 → 2000-03-24
  4. MEREBRONZE LIMITED 1983-08-26 → 1983-11-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £45,793,611£43,412,873
Operating profit -£2,953,034-£1,546,254
Profit before tax -£2,983,734-£1,539,006
Net profit -£2,876,455-£846,220
Cash £3,465,649£2,068,544
Total assets less current liabilities £29,874,515£30,699,470
Net assets £29,357,748£28,511,528
Equity £29,357,748£28,511,528
Average employees 233161
Wages £15,346,369£13,850,244

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -6.4%-3.6%
Net margin -6.3%-1.9%
Return on capital employed -9.9%-5.0%
Current ratio 1.59x1.71x
Interest cover -96.19x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the company's forecasts and projections, considering possible changes in trading performance and consider that the company has sufficient resources to meet liabilities as they fall due for the foreseeable future. The directors are confident that they can increase the current level of EBITDA earnings in the foreseeable future. Subsequent to the year end, there has been a change in ownership and the company is now part of a larger group. The new owners have confirmed their commitment to the business in writing, confirming their support for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 37 resigned

Name Role Appointed Born Nationality
BROOKES, Michele Secretary 2023-09-21
DELLINGER, Elizabeth Ann Director 2025-03-28 Nov 1961 American
ELLIS, Darren Director 2025-03-28 Jan 1982 British
NEFF, David Adam Director 2025-03-28 Sep 1983 American
Show 37 resigned officers
Name Role Appointed Resigned
BROOKES, Michele Jane Secretary 2013-01-22 2019-04-23
MARSHALL, Andrew Neil Secretary 2019-04-23 2019-06-26
NEYLON, Keith Patrick Secretary 2003-11-04
PATTERSON, Stephen John Secretary 2003-11-04 2011-08-31
WAKELAM, Martin Terence Secretary 2011-09-01 2013-01-09
BAINBRIDGE, Ian Director 1993-11-08
BELLIS, Anthony Richard Director 2000-04-01 2001-04-04
BISHOP, Keith Ronald Director 1997-06-01 2001-09-12
BURKE, Gerard John Director 2016-11-24 2018-02-27
CHANNA, Sandip Singh Director 2014-02-01 2025-03-28
FISK, Simon James Director 2020-10-01 2023-10-04
FORSYTH, Andrew James Director 2012-10-12
HALL, Leslie Director 1999-05-01 1999-12-31
HENDERSON, Michael Joseph Director 1993-08-06 2012-10-12
JACKSON, Robin Clive Director 2001-09-06 2012-10-12
JARVIS, Ian Edward Director 2018-05-01 2018-07-13
LEWIS, Kevin Director 2023-09-21 2025-03-28
LEWIS, Kevin Director 2012-10-12 2023-04-05
LOMAS, David Director 1998-01-01 2000-09-13
MARSHALL, Andrew Neil Director 2019-05-01 2019-06-26
MASKREY, David Trevor Director 2007-12-31 2013-08-30
MCCAHILL, Matt Director 2022-03-24 2023-11-17
MIDGLEY, Richard Stuart Director 2002-01-01 2018-02-27
PARKINSON, John Director 1992-08-12 1996-03-07
PAYNE, Simon David Director 2018-05-01 2019-12-12
RAMZAN, Mohammed Director 2019-10-01 2021-07-28
SAUL, Robert Stephen Director 1998-09-04
SINGLETON, Robert Director 1997-12-31
SPENCE, Raymond Leslie Director 1995-07-05 1996-03-07
STARLING, Richard Director 1999-01-01 2013-03-31
SUTTON, Andrew Lee Director 1999-01-01 1999-12-31
TURNER, Christopher Director 2000-05-27
WATKINS, Alan Arthur Director 2023-09-21 2025-03-28
WATKINS, Alan Arthur Director 2012-10-12 2022-02-22
WHITE, Helen Mary Director 1999-10-04 2000-12-31
WHITE, Philip Director 1997-06-01 1999-12-31
WILLIAMS, Robert George Director 1997-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Park Place Technologies Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-11 Active
Computing Services For Industry Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-12-11

Filing timeline

Last 20 of 258 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-07 MA Memorandum articles
  • 2025-04-07 RESOLUTIONS Resolution
Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-31 AD01 address Change registered office address company with date old address new address PDF
2025-07-25 AD03 address Move registers to sail company with new address PDF
2025-07-25 AD02 address Change sail address company with new address PDF
2025-07-23 AA accounts Accounts with accounts type full
2025-04-07 MA incorporation Memorandum articles
2025-04-07 RESOLUTIONS resolution Resolution
2025-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-28 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-14 AA accounts Accounts with accounts type full
2024-05-14 AA accounts Accounts with accounts type full
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page