Badger Computer Services Limited

Active03387019 Private limited company
Incorporated
16 June 1997 (29 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Ground Floor Unit E1
The Chase
John Tate Road
Hertford
SG13 7NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born September 1983 (43)
Director · Appointed 8 December 2025
British
Born January 1980 (46)
Officer history (10 former)
29 April 2026
Resigned Bramley, Mark David as Director
3 March 2026
Resigned Waters, Philip Daniel as Director
8 December 2025
Appointed Purdy, Daniel Paul as Director
8 December 2025
Appointed Mackey, David as Director
31 October 2025
Resigned Page, Benjamin David as Director
31 March 2023
Resigned Everett, David as Secretary
31 March 2023
Appointed Page, Benjamin David as Director
31 March 2023
Appointed Waters, Philip Daniel as Director
31 March 2023
Resigned Alter, Sacha as Director
31 March 2023
Resigned Shah, Suraj as Director
31 March 2023
Resigned Everett, David as Director
31 March 2023
Appointed Bramley, Mark David as Director
1 May 2007
Appointed Alter, Sacha as Director
23 April 1999
Appointed Shah, Suraj as Director
15 April 1999
Resigned Shelmerdine, Murray as Director
10 July 1997
Appointed Everett, David as Secretary
10 July 1997
Appointed Everett, David as Director
10 July 1997
Appointed Shelmerdine, Murray as Director
10 July 1997
Resigned Hart, Sharon Ann as Secretary
10 July 1997
Resigned Cook, Michael George as Director
16 June 1997
Appointed Hart, Sharon Ann as Secretary
16 June 1997
Appointed Cook, Michael George as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15499243
Former controllers (2)
4 March 2024
Ceased Grantcroft Limited — Owns 75–100% of shares
31 March 2023
Ceased David Everett — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Grantcroft Ihc Limited Owns 75–100% of shares
Badger Computer Services Limited This company Owns 75–100% of shares
Blackstar Solutions Limited Proposed for strike-offOwns 75–100% of shares
Clearcall 2000 Ltd Owns 75–100% of shares
Cloud9 Telephony Ltd Owns 75–100% of shares
Clovertec Limited DissolvedOwns 75–100% of shares
Croft Communications Limited Owns 75–100% of shares
Direct Line Communications Limited DissolvedOwns 75–100% of shares
Kiwi It Solutions Limited Status not confirmedOwns 75–100% of shares
Nti Ltd Status not confirmedOwns 75–100% of shares
Pure It Support Ltd DissolvedOwns 75–100% of shares

Financials

Cash
£446,071
up £41,426 (10%)
Employees
20
up 2 (11%)
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 £227,390 £288,692 £324,680
Balance sheet detail
202220212020
Fixed Assets£112£146£192
Current Assets£708,418£595,638£493,410
Debtors£262,347£190,993£154,486
Cash£446,071£404,645£338,924
Creditors (< 1 year)£383,850£307,092£266,212
Net Current Assets£324,568£288,546£227,198
Shareholder Funds£324,680£288,692£227,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates13 June 2026
29 April 2026Termination of appointment of a director
15 April 2026Other filing
15 April 2026Other filing
15 April 2026Accounts filing
Show all recent filings

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