COMPUTERWORLD (SYSTEMS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one