Computer Wizard Holdings Limited

Active05289730 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Activities of head offices (70100)
Owned by
Geraint John Whitley
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Executive Park
Hatfield Road
St Albans
AL1 4TA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2004
British
Born June 1968 (58)
Officer history (3 former)
12 May 2008
Resigned Ingamells, Nicola Jane as Secretary
17 November 2004
Appointed Whitley, Geraint John as Director
17 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director
17 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 2004
Appointed Ingamells, Nicola Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Holdings 2

Companies where Computer Wizard Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£99,345
Employees
2
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £356,096 £381,329 £388,537 £426,115 £430,976 £435,151
Balance sheet detail
2025202420232022202120202019
Fixed Assets£309,420£316,658£324,277£291,210£267,763£273,225
Current Assets£153,945£123,520£98,827£113,566£82,871
Debtors£54,600£5,388
Cash£99,345£118,132£145,368£54,860£19,995
Creditors (< 1 year)£28,214£9,202£43,530£52,427£1,500
Net Current Assets£125,731£114,318£101,838£97,327£82,871
Net Assets£388,537£381,329£356,096
Shareholder Funds£435,151£430,976£426,115£388,537£381,329£356,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 August 2025
8 December 2025Confirmation statement with updates17 November 2025
28 August 2025Total exemption full accounts31 August 2024
25 November 2024Confirmation statement with updates17 November 2024
4 September 2024Registered office address changed
Show all recent filings

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