Brightec Ltd

Active05828547 Private limited company
Incorporated
25 May 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Joshua O'Riordan
Naomi Mary Anne Ferrett-Cohen
Andrew Mark Ferrett-Cohen
Accounts type
Total exemption full
Region
South East
Address
Unit 1
Ground Floor
Riverside Business Centre
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Riordan, Joshua
Director · Appointed 28 June 2022
English
Born January 1988 (38)
Ferrett-Cohen, Naomi Mary Anne
Director · Appointed 25 April 2016
British
Born December 1977 (48)
Ferrett-Cohen, Andrew Mark
Director · Appointed 25 May 2006
British
Born April 1977 (49)
Officer history (4 former)
28 June 2022
Appointed O'Riordan, Joshua as Director
25 April 2016
Appointed Ferrett-Cohen, Naomi Mary Anne as Director
28 October 2013
Resigned Erskine, Erik James as Director
25 May 2012
Resigned Pp Secretaries Limited as Corporate Secretary
25 May 2011
Resigned Erskine, Erik James as Director
4 March 2011
Resigned Ferrett Cohen, Naomi Mary Anne as Director
29 March 2010
Appointed Erskine, Erik James as Director
29 March 2010
Appointed Erskine, Erik James as Director
1 June 2006
Appointed Ferrett Cohen, Naomi Mary Anne as Director
25 May 2006
Appointed Ferrett-Cohen, Andrew Mark as Director
25 May 2006
Appointed Pp Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 15521355
Former controllers (2)
26 February 2024
Ceased Naomi Mary Anne Ferrett-Cohen — Owns 25–50% of shares
26 February 2024
Ceased Andrew Mark Ferrett-Cohen — Owns 25–50% of shares

Financials

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

Net Assets
£218,001
Cash
£149,832
Employees
22
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £129,935 £232,578 £159,411 £439,905 £553,621 £218,001
Balance sheet detail
202520242023202220212020
Fixed Assets£93,218£134,216£150,445£33,872£39,320£46,741
Current Assets£581,499£968,179£814,140£376,351£495,491£234,858
Debtors£431,667£498,393£359,748£125,794£329,495£112,735
Cash£149,832£469,786£454,392£250,557£165,996£122,123
Creditors (< 1 year)£446,050£201,601£194,883£176,160
Creditors (> 1 year)£39,860£85,001£100,000
Net Current Assets£374,696£546,920£415,909£280,680£309,808£101,226
Net Assets£218,001£553,621£439,905£159,411£232,578£129,935
Shareholder Funds£553,621£439,905£159,411£232,578£129,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Satisfaction of a charge in full
26 March 2026Statement of capital following an allotment of shares
1 December 2025Total exemption full accounts31 March 2025
26 September 2025Cancellation of shares
26 September 2025Purchase of own shares
Show all recent filings

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