UK Companies House feature
COMPUTERWORLD (SYSTEMS) LIMITED
Profile
- Company number
- 04625112
- Status
- Active
- Incorporation
- 2002-12-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors regularly monitor performance against budgets and forecasts and are confident that the business is performing in line with expectations. They have reviewed cash flow projections, evaluated banking facilities including noting that the invoice discount facility is repayable on demand and cash reserves covering a period of at least 12 months from the date of approval of these financial statements. This review included stress testing and downside scenario analysis. Based on this assessment, the directors are satisfied that the Company has sufficient resources to continue in operational existence and meet its obligations as they fall due without utlising the invoicing facility. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The company moved offices on the 7th of April 2025, this resulted in a new operating lease agreement for new offices. Included in the commitments under operating lease note is £60,959 for no later than one year, £243,836 for later than one year and not later than five years and £1,169 for over five years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, John Michael | Director | 2006-07-28 | Sep 1973 | British |
| BENNETT, Jennifer Anne | Director | 2023-02-09 | May 1977 | British |
| COOMBS, Barry | Director | 2014-11-01 | May 1983 | British |
| MARNHAM, Benjamin Luke | Director | 2023-10-04 | Jun 1972 | British |
| PINE, Jonathon | Director | 2007-02-01 | Oct 1974 | British |
| WYNN, David Anthony | Director | 2008-08-01 | Jan 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Gabrielle Lacey | Secretary | 2007-01-19 | 2016-05-11 |
| HOLMES, Andrew David | Secretary | 2016-05-11 | 2017-07-19 |
| ROWNTREE, Rachael | Secretary | 2003-01-31 | 2007-01-19 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-12-24 | 2003-01-31 |
| HOLMES, Andrew David | Director | 2016-04-25 | 2017-07-19 |
| KANAAN, Naji | Director | 2003-01-31 | 2005-07-15 |
| LEY, David John | Director | 2003-01-31 | 2008-01-07 |
| OSBORNE, Jonathan David | Director | 2003-01-31 | 2014-08-15 |
| STEWART, Christopher Joseph | Director | 2019-10-21 | 2022-11-30 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-12-24 | 2003-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Computerworld Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-31 | Active |
| Computerworld Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-01-31 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | CH01 | officers | change person director company with change date |
| 2025-05-07 | CH01 | officers | change person director company with change date |
| 2025-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | AA01 | accounts | change account reference date company current extended |
| 2023-11-02 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-03-02 | AP01 | officers | appoint person director company with name date |
| 2023-01-26 | TM01 | officers | termination director company with name termination date |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type small |
| 2021-10-28 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory