Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Bransom Retail Systems Limited
- Incorporated
- 11 December 1990 (35 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 8 AmbersideWood LaneHemel HempsteadHP2 4TP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1972 (54)
Officer history (7 former)
29 September 2026
3 August 2026
11 June 2019
11 June 2019
Resigned Garland, Christopher St John as Secretary
11 June 2019
Resigned Saville, Robert as Director
11 June 2019
Resigned Garland, Christopher St John as Director
30 June 2017
Resigned Burnett, Tracy as Director
31 December 2005
Resigned Taylor, Philip as Director
1 January 2005
Appointed Garland, Christopher St John as Secretary
31 December 2004
Resigned Taylor, Philip as Secretary
1 December 2004
Appointed Burnett, Tracy as Director
1 January 2004
Appointed Saville, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04642927
Former controllers (2)
11 June 2019
Ceased Christopher St John Garland — Owns 25–50% of shares
11 June 2019
Ceased Christine Evelyn Garland — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £31,478
- Employees
- 10
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £221,915 | £225,064 | £234,535 | £239,422 | £246,263 | £250,471 |
| Current Assets | £169,517 | £184,652 | £283,420 | £327,745 | £380,885 | £623,759 |
| Debtors | £137,074 | £126,292 | £170,893 | £208,960 | £240,936 | £286,000 |
| Cash | £31,478 | £57,310 | £111,177 | £117,285 | £138,449 | £327,790 |
| Creditors (< 1 year) | £316,923 | £284,426 | £395,340 | £426,344 | £555,449 | £518,394 |
| Net Current Assets | (£147,406) | (£99,774) | (£111,920) | (£98,599) | (£174,564) | £105,365 |
| Shareholder Funds | £74,509 | £125,290 | £122,615 | £140,823 | £71,699 | £355,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Director's details changed | |||
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 10 July 2025 | Total exemption full accounts | 31 December 2024 |
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