F1 Computer System Limited

Active03334121 Private limited company
Incorporated
17 March 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Brian John Grange
Christopher Mark Oliver
Owned by
David John Hindle
Chris Mark Oliver
Brian John Grange
Accounts type
Micro entity
Region
Yorkshire
Address
Copia House Great Cliffe Court
Great Cliffe Road
Barnsley
S75 3SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oliver, Christopher Mark
Secretary · Appointed 23 April 1998
British
Grange, Brian John
Director · Appointed 17 March 1997
British
Born November 1967
Oliver, Christopher Mark
Director · Appointed 17 March 1997
British
Born July 1969 (57)
Officer history (4 former)
8 March 2000
Resigned Platt, Keith Morgan as Director
23 April 1998
Appointed Oliver, Christopher Mark as Secretary
23 April 1998
Resigned Ward, Simon as Secretary
17 March 1997
Appointed Grange, Brian John as Director
17 March 1997
Appointed Oliver, Christopher Mark as Director
17 March 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 March 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 March 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 March 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 March 1997
Appointed Ward, Simon as Secretary
17 March 1997
Appointed Platt, Keith Morgan as Director

Ownership 3 active

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

David John Hindle
Individual · Notified 17 March 2017
Owns 25–50% of shares
British
Born October 1971 (55)
Chris Mark Oliver
Individual · Notified 17 March 2017
Owns 25–50% of shares
British
Born July 1969 (57)
Brian John Grange
Individual · Notified 17 March 2017
Owns 25–50% of shares
British
Born November 1967
Former controllers (1)
9 October 2023
Ceased David John Hindle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
5
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £477,745 £496,296 £500,168 £456,443 £418,999 £382,765
Balance sheet detail
202520242023202220212020
Fixed Assets£380,109£370,754£370,107£371,570£369,525£368,664
Current Assets£33,873£83,807£125,041£168,053£155,234£145,956
Creditors (< 1 year)£31,217£35,562£38,705£39,455£28,463£36,875
Net Current Assets£2,656£48,245£86,336£128,598£126,771£109,081
Shareholder Funds£382,765£418,999£456,443£500,168£496,296£477,745

Filings

Filing history not loaded yet. See it on Companies House

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