Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Corbett Engineering Limited
- Incorporated
- 14 September 1979 (47 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Brian BeattieMyra Leopoldina De LiveraNathan John Godfrey
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Suite 6 The Gardens Coleshill Manor Office CampusSouth DriveColeshillB46 1DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Wilkes, David
Secretary · Appointed 1 January 2026
Beattie, Brian
Director · Appointed 1 January 2026
Canadian
Born April 1967 (59)
De Livera, Myra Leopoldina
Director · Appointed 1 January 2026
Australian
Born May 1979 (47)
Godfrey, Nathan John
Director · Appointed 1 January 2026
Australian
Born July 1974 (52)
Director · Appointed 1 January 2026
Irish
Born August 1970 (56)
Director · Appointed 1 January 2026
British
Born August 1964 (62)
Jordan, Neil Michael
Director · Appointed 4 January 2023
British
Born June 1979 (47)
Officer history (12 former)
1 January 2026
Appointed Beattie, Brian as Director
1 January 2026
Appointed De Livera, Myra Leopoldina as Director
1 January 2026
Appointed Godfrey, Nathan John as Director
1 January 2026
1 January 2026
1 January 2026
1 January 2026
Appointed Wilkes, David as Secretary
1 January 2026
15 December 2025
15 December 2025
Resigned Warren, Luke as Secretary
18 June 2025
Resigned Beattie, Brian as Director
4 January 2023
Appointed Beattie, Brian as Director
4 January 2023
Resigned Corbett, Antony Paul as Director
4 January 2023
4 January 2023
Appointed Warren, Luke as Secretary
4 January 2023
4 January 2023
Appointed Jordan, Neil Michael as Director
4 January 2023
4 January 2023
Resigned Corbett, Sarah as Secretary
22 June 2022
Resigned Corbett, Antony Paul as Secretary
22 June 2022
Appointed Corbett, Sarah as Secretary
6 May 2022
Resigned Corbett, Aubrey Edward as Director
28 April 2021
Appointed Corbett, Aubrey Edward as Director
28 April 2021
Appointed Corbett, Antony Paul as Secretary
28 April 2021
Resigned Corbett, Aubrey Edward as Secretary
28 April 2021
Resigned Corbett, Aubrey Edward as Director
28 April 2021
Resigned Corbett, John Charles as Director
1 August 1993
Appointed Corbett, Antony Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03169474
Former controllers (2)
4 January 2023
Ceased Antony Paul Corbett — Owns 75–100% of shares
13 January 2021
Ceased Aubrey Edward Corbett — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited Owns 75–100% of shares
Corbett Engineering Limited This company Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited Owns 75–100% of shares
Hgem Ltd Owns 75–100% of shares
Indicater Ltd Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited Owns 75–100% of shares
Sunrise Software Limited Owns 75–100% of shares
Technology Blueprint Limited Owns 75–100% of shares
Wifispark Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,307,205
- Cash
- £1,888,434
- Employees
- 41
- Debt Ratio
- 49%
- Current Ratio
- 1.7x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £422,457 |
| Current Assets | £2,156,115 |
| Cash | £1,888,434 |
| Creditors (< 1 year) | £1,271,367 |
| Net Current Assets | £884,748 |
| Net Assets | £1,307,205 |
| Shareholder Funds | £1,307,205 |
Filings
Filing history not loaded yet. See it on Companies House
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