UK Companies House feature
WELLINGTON COMPUTER SYSTEMS LIMITED
Cash
£32K
-90% vs 2023
Net assets
£10M
+30.4% vs 2023
Employees
58
-34.1% vs 2023
Profit before tax
£3M
-5.6% vs 2023
Profile
- Company number
- NI016424
- Status
- Active
- Incorporation
- 1983-02-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £12,413,144 | £10,305,365 | |
| Operating profit | — | £3,231,004 | £3,050,683 | |
| Profit before tax | — | £3,218,235 | £3,036,441 | |
| Net profit | — | £2,972,082 | £2,281,770 | |
| Cash | — | £323,119 | £32,274 | |
| Total assets less current liabilities | — | £8,139,399 | £10,440,060 | |
| Net assets | — | £7,494,803 | £9,776,573 | |
| Equity | £4,522,721 | £7,494,803 | £9,776,573 | |
| Average employees | — | 88 | 58 | |
| Wages | — | £4,300,334 | £3,561,569 |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- Worldwide Chain Stores Holding Limited · 100% held · England and Wales · Holding company
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
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFTON, Michael | Director | 2024-02-22 | Sep 1964 | Canadian |
| PARTINGTON, Nathan | Director | 2024-02-22 | Dec 1981 | Canadian |
| PATEL, Ateet | Director | 2024-02-22 | May 1977 | Canadian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIMICATA, Stefano | Secretary | 2014-12-01 | 2024-02-22 |
| TAYLOR, Patrick | Secretary | 1983-02-10 | 2014-12-01 |
| BEATTIE, Brian | Director | 2014-12-01 | 2024-02-22 |
| BRADLEY, Kevin | Director | 2016-12-01 | 2024-02-22 |
| DUNNE, Alexander Patrick, Mr | Director | 1983-02-10 | 2014-12-01 |
| DUNNE, Monica | Director | 1983-02-10 | 2014-12-01 |
| MILLER, Mark Robert | Director | 2014-12-01 | 2024-02-22 |
| TAYLOR, Patrick Kevin | Director | 1983-02-10 | 2014-12-01 |
| TAYLOR, Teresa | Director | 1983-02-10 | 2014-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constellation Software Uk Holdco Ltd | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2016-06-30 |
| Volaris Group Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | MA | incorporation | memorandum articles |
| 2024-07-10 | RESOLUTIONS | resolution | resolution |
| 2024-04-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-10-19 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.32
SAFE
Altman Z″
- Working capital / Total assets 0.421 × 6.56 = +2.76
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.177 × 6.72 = +1.19
- Book equity / Total liabilities 1.306 × 1.05 = +1.37
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory