Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Computionics Group Limited
- Incorporated
- 4 July 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew William Foster
- Accounts type
- Group
- Region
- North West
- Address
- 54 Chorley RoadHilldaleParboldLancashireWN8 7AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1968 (58)
Director · Appointed 4 July 2005
British
Born August 1952 (74)
Officer history (3 former)
15 July 2026
10 June 2026
17 July 2006
17 July 2006
4 July 2005
4 July 2005
4 July 2005
4 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1952 (74)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Computionics Group Limited This company
Computionics Limited Owns 75–100% of shares
Metalforms Engineering Limited Owns 75–100% of shares
Signet (AC) Limited Owns 75–100% of shares
The Open Protocol Company Limited Owns 75–100% of shares
QH Coventry Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Profit
- £1,750,000
- Employees
- 202
- Return on Equity
- 4445%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,001,000 | £1,001,000 | £1,001,000 | £1,001,000 | £1,001,000 |
| Creditors (< 1 year) | £961,628 | £961,628 | £961,628 | £961,628 | £961,628 |
| Net Current Assets | (£961,628) | (£961,628) | (£961,628) | (£961,628) | (£961,628) |
| Shareholder Funds | £39,372 | £39,372 | £39,372 | £39,372 | £39,372 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a secretary | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 27 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 8 July 2025 | Confirmation statement with updates | 4 July 2025 |
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