Bright Interactive Limited

Active03865036 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Kate Elizabeth Mcdonald
Caroline Collyer
Accounts type
Total exemption full
Region
South East
Address
9th Floor
Tower Point
44 North Road
Brighton
BN1 1YR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcdonald, Kate Elizabeth
Director · Appointed 5 October 2026
British
Born December 1984 (41)
Collyer, Caroline
Director · Appointed 12 January 2026
British
Born April 1967 (59)
Director · Appointed 1 July 2002
British
Born May 1972 (54)
Director · Appointed 29 October 1999
British
Born December 1972 (53)
Officer history (5 former)
5 October 2026
Appointed Mcdonald, Kate Elizabeth as Director
12 January 2026
Appointed Collyer, Caroline as Director
23 July 2015
Resigned Gardner, Lisa Maria as Secretary
3 April 2003
Resigned Holman, Deborah Emma Kate as Secretary
3 April 2003
Appointed Gardner, Lisa Maria as Secretary
1 July 2002
Appointed Wilson, Martin Roland as Director
24 August 2001
Appointed Holman, Deborah Emma Kate as Secretary
10 August 2001
Resigned Temple, Carolyn Elizabeth as Secretary
29 October 1999
Appointed Temple, Carolyn Elizabeth as Secretary
29 October 1999
Appointed Clack, Eric Edmund as Director
25 October 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 October 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 October 1999
Appointed Brighton Director Limited as Corporate Nominee Director
25 October 1999
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 8 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14173787
Corporate entity · Notified 8 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14172438
Former controllers (2)
8 August 2022
Ceased Martin Roland Wilson — Owns 25–50% of shares
8 August 2022
Ceased Eric Clack — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bright Interactive Limited This company Owns 25–50% of shares
Dash for Brands Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£890,020
Cash
£1,916,082
Employees
48
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £117,461 £518,983 £656,809 £890,020
Balance sheet detail
2025202420232022202120202019
Fixed Assets£79,995£100,309£149,226£137,953£113,511£94,721£78,073
Current Assets£3,386,041£2,876,052£2,411,325£2,431,440£2,935,511£2,620,004£2,190,738
Debtors£1,469,959£1,253,554£1,795,572£1,289,840£1,148,678£1,204,779£965,101
Cash£1,916,082£1,622,498£615,753£1,141,600£1,786,833£1,415,225£1,225,637
Creditors (< 1 year)£2,562,431£2,302,172£2,013,242£2,433,521£1,476,020£1,324,260£1,039,904
Net Current Assets£823,610£573,880£398,083(£2,081)£1,459,491£1,295,744£1,150,834
Net Assets£890,020£656,809£518,983£117,461
Shareholder Funds£890,020£656,809£518,983£117,461£1,573,002£1,390,465£1,228,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates15 June 2026
23 June 2026Confirmation statement with no updates14 June 2026
2 March 2026Resolutions
27 February 2026Total exemption full accounts31 October 2025
22 February 2026Memorandum and Articles of Association
Show all recent filings

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