UK Companies House feature
COMPUTEAM HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£5K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08008470
- Status
- Active
- Incorporation
- 2012-03-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £158,888 | £286,853 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £414,747 | — | — | — | £4,747 | £4,747 | |
| Net assets | — | £414,747 | £414,747 | £272,247 | — | — | |
| Equity | £414,747 | £414,747 | £414,747 | £272,247 | £4,747 | £4,747 | |
| Average employees | 3 | 3 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- JS. Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Computeam Group Limited · 100% held
- Computeam Limited · 100% held
Significant events
- “The group delivered a strong performance in 2024, with revenue increasing to £11.6m (2023: £11.3m) and operating profit rising to £758k (2023: £688k), reflecting continued growth in our client base and successful execution of our strategic initiatives, strategy and objectives.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSSE, Jonathan William | Director | 2014-04-10 | Jun 1983 | British |
| NAPIER, Owen Edward | Director | 2012-03-27 | Oct 1981 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCHINALL, Philip Anthony | Director | 2012-03-27 | 2019-11-12 |
| CADBY, Cristopher Peter | Director | 2017-07-25 | 2024-10-24 |
| COCKING, Andrew Martyn | Director | 2012-03-27 | 2019-05-24 |
| COCKING, Martyn Royston | Director | 2012-03-27 | 2014-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Computeam Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-24 | Active |
| Mr Cristopher Peter Cadby | Individual | Shares 25–50%, Voting 25–50% | 2017-07-25 | Ceased 2024-10-24 |
| Mr Owen Edward Napier | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-24 |
| Mr Andrew Martyn Cocking | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-07-25 |
| Mr Phillip Anthony Birchinall | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2024-11-05 | MA | incorporation | memorandum articles |
| 2024-11-05 | RESOLUTIONS | resolution | resolution |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-04 | AA | accounts | accounts with accounts type total exemption full |
| 2024-07-23 | RESOLUTIONS | resolution | resolution |
| 2024-07-22 | MA | incorporation | memorandum articles |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-07 | SH06 | capital | capital cancellation shares |
| 2023-12-07 | SH03 | capital | capital return purchase own shares |
| 2023-09-25 | AA | accounts | accounts with accounts type total exemption full |
| 2023-08-14 | SH06 | capital | capital cancellation shares |
| 2023-08-14 | SH03 | capital | capital return purchase own shares |
| 2023-07-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory