Boldmere I.T. Solutions Ltd.

Active02862711 Private limited company
Incorporated
15 October 1993 (33 years)
Previously known as
Desk-Top Consultants Limited (until 18 August 2021)
Industry
Information technology consultancy activities (62020)
Directors
Anthony Steven Brazier
Steven John Brazier
Owned by
Anthony Steven Brazier
Steven John Brazier
Accounts type
Total exemption full
Region
West Midlands
Address
Vantage House 5 Sandy Hill Business Park
Sandy Way
Tamworth
B77 4DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Brazier, Steven John
Secretary · Appointed 22 April 2021
Brazier, Anthony Steven
Director · Appointed 22 April 2021
British
Born April 1983 (43)
Brazier, Steven John
Director · Appointed 22 April 2021
English
Born September 1985 (41)
Officer history (6 former)
22 April 2021
Resigned Johnson, Penelope Jayne as Secretary
22 April 2021
Appointed Brazier, Anthony Steven as Director
22 April 2021
Appointed Brazier, Steven John as Director
22 April 2021
Resigned Ford, Lorraine as Director
22 April 2021
Appointed Brazier, Steven John as Secretary
22 April 2021
Resigned Johnson, Penelope Jayne as Director
15 January 2008
Appointed Ford, Lorraine as Director
10 January 2008
Resigned Johnson, Iain Phillip as Director
12 June 2006
Resigned Johnson, Brian Frederick as Director
9 November 1993
Appointed Johnson, Penelope Jayne as Director
9 November 1993
Appointed Johnson, Penelope Jayne as Secretary
9 November 1993
Resigned Soulsby, Henry John as Secretary
9 November 1993
Appointed Johnson, Brian Frederick as Director
15 October 1993
Appointed Soulsby, Henry John as Secretary
15 October 1993
Appointed Johnson, Iain Phillip as Director

Ownership 2 active

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

Anthony Steven Brazier
Individual · Notified 22 April 2021
Owns 25–50% of shares
British
Born April 1983 (43)
Steven John Brazier
Individual · Notified 22 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
English
Born September 1985 (41)
Former controllers (1)
22 April 2021
Ceased Penelope Jayne Johnson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£44,470
Cash
£126,260
Employees
17
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2021 2022 2025 £53,446 £61,596 £44,470
Balance sheet detail
202520242022202120202019
Fixed Assets£391,173£163,961£86,652£31,830£37,447
Current Assets£327,800£105,448£74,537£115,369£115,856
Debtors£201,540£33,971£41,461
Cash£126,260£70,972£27,571
Creditors (< 1 year)£285,861£98,705£73,861£143,062£149,223
Creditors (> 1 year)£388,642£109,108£33,882
Net Current Assets£41,939£6,743£676(£27,693)(£33,367)
Net Assets£44,470£61,596£53,446
Shareholder Funds£44,470£61,596£53,446£4,137£4,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates31 March 2026
3 March 2026Satisfaction of a charge in full
10 December 2025Total exemption full accounts30 April 2025
10 April 2025Confirmation statement with no updates31 March 2025
21 January 2025Registration of a charge
Show all recent filings

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