COMPUTEAM HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
Cash
—
Latest balance sheet
Net assets
£5K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- COMPUTEAM HOLDINGS LIMITED · parent
- Computeam Group Limited 100%
- Computeam Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-05 MA Memorandum articles
- 2024-11-05 RESOLUTIONS Resolution
- 2024-07-23 RESOLUTIONS Resolution
- 2024-07-22 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31