Brandt Computer Systems Limited

Active01314272 Private limited company
Incorporated
19 May 1977 (49 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
94 Southbridge Road
Croydon
CR0 1AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 June 2006
Appointed Wright, Annabel Portia as Secretary
3 September 2005
Resigned Moberly, John Martin Dorward as Director
3 September 2005
Resigned Moberly, John Martin Dorward as Secretary
13 May 2003
Resigned Hayes, Nicholas John as Director
25 January 2001
Appointed Wright, Annabel Portia as Director
1 August 1998
Resigned Curtis, Frank John as Director
1 June 1998
Resigned Barrett, Kevin as Director
6 April 1998
Resigned Childs, Robert Philip Roy as Director
1 September 1997
Appointed Childs, Robert Philip Roy as Director
1 September 1997
Appointed Curtis, Frank John as Director
1 September 1997
Appointed Hayes, Nicholas John as Director
31 August 1997
Resigned Hankinson, Robert Charles Davenport as Director
31 March 1995
Appointed Moberly, John Martin Dorward as Secretary
31 March 1995
Resigned Knowles, Stephen Nicholas as Secretary
22 September 1994
Resigned Moberly, John Martin Dorward as Director
22 September 1994
Appointed Knowles, Stephen Nicholas as Secretary
2 October 1991
Resigned Aizlewood, Graham as Director
1 December 1982
Appointed Moberly, John Martin Dorward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 January 2026
Has significant influence or control
British
Born January 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01965238
Former controllers (1)
9 January 2026
Ceased Annabel Wright — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Artisan Brandt Limited Owns 75–100% of shares
Brandt Computer Systems Limited This company Owns 75–100% of shares

Financials

Cash
£3,826
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,412,884 £2,385,724 £2,410,732 £2,410,917 £2,449,952 £2,439,947
Balance sheet detail
202420232022202120202019
Fixed Assets£2,934,511£2,934,511£2,934,511£2,934,511£2,934,511£2,934,511
Current Assets£818,962£837,796£796,403£793,276£763,818£786,821
Debtors£815,136£749,897£741,235£702,110£693,882£669,922
Cash£3,826£87,899£55,168£91,166£69,936£116,899
Creditors (< 1 year)£1,313,526£1,322,355£1,319,997£1,317,055£1,312,605£1,308,448
Net Current Assets(£494,564)(£484,559)(£523,594)(£523,779)(£548,787)(£521,627)
Shareholder Funds£2,439,947£2,449,952£2,410,917£2,410,732£2,385,724£2,412,884

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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