Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Cobalt Systems Ltd
- Incorporated
- 16 July 1997 (29 years)
- Previously known as
- Cobalt I.S. Auto ID Limited (until 10 June 2011)Colbalt I.S. Auto ID Limited (until 9 September 1999)Wm-Data Auto ID Limited (until 24 May 1999)Earlier: Ocapi UK Limited, Alnery No. 1653 Limited
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Katarzyna BrazenallOwen CumminsChristopher Hunt
- Owned by
- Susan Marie HuntAnthony Raymond Hunt
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Spitfire RoadCheshire Green Industrial ParkWardleCW5 6HT
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Brazenall, Katarzyna
Director · Appointed 1 August 2023
Polish
Born February 1981 (45)
Cummins, Owen
Director · Appointed 1 January 2021
British
Born April 1982 (44)
Hunt, Christopher
Director · Appointed 1 January 2021
British
Born March 1980 (46)
Hunt, Anthony Raymond
Director · Appointed 4 September 1997
British
Born May 1958 (68)
Officer history (18 former)
1 August 2023
Appointed Brazenall, Katarzyna as Director
26 August 2021
Resigned Thorpe, Janet Elaine as Director
26 August 2021
Resigned Thorpe, Janet Elaine as Secretary
1 January 2021
Appointed Cummins, Owen as Director
1 January 2021
Appointed Hunt, Christopher as Director
26 July 2016
Appointed Thorpe, Janet Elaine as Secretary
26 July 2016
Resigned Jackson Potter, James as Director
26 July 2016
Resigned Potter, James Jackson as Secretary
26 July 2016
Resigned Nedblake, Jeffrey as Director
31 March 2016
Appointed Potter, James Jackson as Secretary
31 March 2016
Resigned Jones, Caroline Mary as Secretary
30 October 2014
Resigned Dean, Frank as Secretary
30 October 2014
Appointed Jones, Caroline Mary as Secretary
29 March 2011
Appointed Jackson Potter, James as Director
29 March 2011
Appointed Nedblake, Jeffrey as Director
29 March 2011
Appointed Dean, Frank as Secretary
29 March 2011
Resigned Thorpe, Janet Elaine as Secretary
24 October 2000
Appointed Thorpe, Janet Elaine as Director
9 April 1999
Appointed Thorpe, Janet Elaine as Secretary
9 April 1999
Resigned Hunt, Anthony Raymond as Secretary
9 April 1999
Resigned Harryson, Lars as Director
9 April 1999
Resigned Satterstrom, Alite as Director
30 June 1998
30 June 1998
Resigned Hagberg, Staffan as Director
30 June 1998
30 June 1998
Resigned Andersson, Goran as Director
1 June 1998
Appointed Hunt, Anthony Raymond as Secretary
1 June 1998
Appointed Satterstrom, Alite as Director
1 June 1998
Appointed Harryson, Lars as Director
4 September 1997
Appointed Hunt, Anthony Raymond as Director
4 September 1997
4 September 1997
Appointed Andersson, Goran as Director
4 September 1997
Appointed Hagberg, Staffan as Director
4 September 1997
4 September 1997
4 September 1997
4 September 1997
16 July 1997
16 July 1997
16 July 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Marie Hunt
Individual · Notified 1 December 2021
Owns 25–50% of shares
English
Born December 1957 (68)
Anthony Raymond Hunt
Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Former controllers (1)
26 July 2016
Ceased Harland Systems Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2025 · total exemption full accounts
- Net Assets
- £328,143
- Cash
- £28,332
- Employees
- 21
- Debt Ratio
- 82%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £720,012 | £824,908 | £661,451 | £61,258 | £73,094 | £100,773 | £155,267 |
| Current Assets | £1,097,112 | £1,150,372 | £965,889 | £1,326,944 | £1,096,795 | £1,173,539 | £778,450 |
| Debtors | £737,997 | £773,848 | £610,539 | £905,485 | £660,160 | £848,625 | £536,899 |
| Cash | £28,332 | £81,880 | £79,559 | £127,671 | £171,223 | £95,489 | £57,445 |
| Creditors (< 1 year) | £1,287,275 | £1,243,207 | £923,017 | £847,581 | £765,986 | £874,352 | £771,963 |
| Creditors (> 1 year) | £165,602 | £254,406 | £246,522 | £49,212 | £79,523 | £128,284 | £82,697 |
| Net Current Assets | (£190,163) | (£92,835) | £42,872 | £479,363 | £330,809 | £299,187 | £6,487 |
| Net Assets | £328,143 | £438,231 | £457,115 | £481,694 | £319,305 | £266,824 | £95,831 |
| Shareholder Funds | £328,143 | £438,231 | £457,115 | £481,694 | £319,305 | £266,824 | £95,831 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 30 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 16 December 2025 | Satisfaction of a charge in full | |||
| 1 December 2025 | Registration of a charge | |||
| 19 November 2025 | Satisfaction of a charge in full |
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