Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Brightwell Systems Limited
- Incorporated
- 18 April 2007 (19 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Other information technology service activities (62090)Engineering related scientific and technical consulting activities (71122)Repair of communication equipment (95120)
- Directors
- Maxwell James ValentineAnthony David Wimpenny
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Saggar HousePrinces DriveWorcesterWR1 2PG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1982 (44)
Valentine, Maxwell James
Director · Appointed 31 March 2026
British
Born October 1982 (44)
Wimpenny, Anthony David
Director · Appointed 31 March 2026
British
Born June 1980 (46)
Emsley, Andrew David
Secretary · Appointed 18 April 2007
British
Emsley, Andrew David
Director · Appointed 18 April 2007
British
Born September 1964 (62)
Emsley, Susanna Jane
Director · Appointed 18 April 2007
British
Born March 1964 (62)
Officer history (2 former)
31 March 2026
31 March 2026
Appointed Valentine, Maxwell James as Director
31 March 2026
Appointed Wimpenny, Anthony David as Director
18 April 2007
Appointed Emsley, Andrew David as Secretary
18 April 2007
Appointed Emsley, Andrew David as Director
18 April 2007
Appointed Emsley, Susanna Jane as Director
18 April 2007
18 April 2007
18 April 2007
18 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16579657
Former controllers (2)
31 March 2026
Ceased Andrew David Emsley — Owns 25–50% of shares
31 March 2026
Ceased Susanna Jane Emsley — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Hartree Climate Partners Limited Owns 75–100% of shares
Bohr Group Limited Owns 25–50% of shares
Bohr Engineering Limited Owns 75–100% of shares
Bohr Limited Owns 75–100% of shares
Brightwell Systems Limited This company Owns 75–100% of shares
Norlund Limited Owns 75–100% of shares
Renda Systems Limited Owns 75–100% of shares
Tectrac Limited Owns 75–100% of shares
Xensus Limited Owns 75–100% of shares
Hartree Ventures GP LLP Holds 75–100% of voting rights
Vertree Advisory Services Limited Owns 75–100% of shares
Vertree Environmental Development Limited Owns 75–100% of shares
Vertree 2551 Limited Owns 75–100% of shares
Vertree 2868 Limited Owns 75–100% of shares
Vertree 4744 Limited Owns 75–100% of shares
Vertree Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,970,344
- Cash
- £194,566
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,479 | £675,777 | £688,802 | £699,505 | £710,257 | ||
| Current Assets | £694,356 | ||||||
| Cash | £194,566 | £624,448 | £298,590 | £237,670 | £129,042 | £315,995 | £321,325 |
| Creditors (< 1 year) | £487,708 | £254,734 | £195,246 | £181,120 | £40,748 | £109,731 | £99,755 |
| Net Current Assets | £594,601 | ||||||
| Net Assets | £1,970,344 | £1,471,532 | £1,235,196 | £1,163,424 | £1,122,526 | £1,201,204 | £1,289,509 |
| Shareholder Funds | £1,970,344 | £1,471,532 | £1,235,196 | £1,163,424 | £1,122,526 | £1,201,204 | £1,289,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 May 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Leeds
Southampton
Castle Donington
Aberdeen
North Humberside
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →