Maple Computing Ltd

Active04865949 Private limited company
Incorporated
13 August 2003 (23 years)
Previously known as
E Server Ltd (until 29 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Accounts type
Small
Region
West Midlands
Address
Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2021
British
Born July 1994 (32)
Officer history (8 former)
29 July 2022
Resigned Donoghue, John as Director
29 October 2021
Appointed Rahimi, Malek as Director
29 October 2021
Appointed Donoghue, John as Director
28 October 2021
Resigned Stebbings, Thomas Raymond as Secretary
28 October 2021
Resigned Harper, Jacqueline Ann as Director
28 October 2021
Resigned Harper, Kevin John as Director
28 October 2021
Resigned Cozens, James as Director
23 February 2012
Appointed Cozens, James as Director
23 December 2009
Appointed Harper, Kevin John as Director
31 May 2005
Appointed Stebbings, Thomas Raymond as Secretary
31 May 2005
Appointed Harper, Jacqueline Ann as Director
31 May 2005
Resigned Bartlett, Leonard William as Secretary
31 May 2005
Resigned Bartlett, Leonard William as Director
31 May 2005
Resigned Harper, John Charles as Director
13 August 2003
Appointed Bartlett, Leonard William as Secretary
13 August 2003
Appointed Bartlett, Leonard William as Director
13 August 2003
Appointed Harper, John Charles as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11666361
Former controllers (3)
28 October 2021
Ceased James Cozens — Owns 25–50% of shares
28 October 2021
Ceased Kevin John Harper — Owns 25–50% of shares
2 June 2017
Ceased Jacqueline Ann Harper — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

3C Technology Ltd. Owns 75–100% of shares
Aequos Limited DissolvedOwns 75–100% of shares
BDR Technical Solutions Ltd Owns 75–100% of shares
BDR Voice & Data Solutions Ltd Owns 75–100% of shares
Channel Core Finance Ltd Owns 75–100% of shares
Channel Core Solutions Ltd Owns 75–100% of shares
Comec Voice & Data Limited Owns 75–100% of shares
Eloquent Technologies Limited Owns 75–100% of shares
Globalwave Communications Limited DissolvedOwns 75–100% of shares
Icom Estate Solutions Ltd Owns 75–100% of shares
Kam I.T Holdings Ltd DissolvedOwns 75–100% of shares
Acr It Solutions Ltd Status not confirmedOwns 75–100% of shares
Loop Voice & Data Limited Owns 75–100% of shares
Maple Computing Ltd This company Owns 75–100% of shares
TFM GH Ltd Owns 75–100% of shares
TFM Networks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,074,304
Cash
£322,074
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2021 2022 2023 2024 2025 £497,543 £725,775 £139,514 £365,443 £368,662 £385,622 £1,898,480 £3,074,304
Balance sheet detail
20252024202320222021202120202019
Fixed Assets£21,471£25,173£173,095£282,416£289,611£343,285£219,291
Current Assets£6,426,040£3,849,356£1,637,164£3,366,907£2,913,921£1,579,396£3,231,799£3,355,896
Debtors£6,103,966£3,436,957£1,601,796£2,660,501£1,701,258£1,047,392£1,025,803£1,982,581
Cash£322,074£412,399£35,368£706,406£815,163£532,004£2,200,996£1,368,315
Creditors (< 1 year)£3,373,315£1,966,853£1,271,221£3,128,865£2,762,040£1,674,467£2,784,085£3,035,979
Net Current Assets£3,052,725£1,882,503£365,943£238,042£151,881(£95,071)£447,714£319,917
Net Assets£3,074,304£1,898,480£385,622£368,662£365,443£139,514£725,775£497,543
Shareholder Funds£3,074,304£1,898,480£385,622£368,662£365,443£139,514£725,775£497,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Satisfaction of a charge in full
1 July 2026Registration of a charge
19 June 2026Accounts for a small company31 December 2025
29 May 2026Confirmation statement with no updates14 May 2026
30 September 2025Accounts for a small company31 December 2024
Show all recent filings

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