Brain-In-Hand Limited

Active06971006 Private limited company
Incorporated
23 July 2009 (17 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South West
Address
Broadwalk House
Southernhay West
Exeter
EX1 1TS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2022
British
Born November 1968
Morpeth, Louise Moore
Director · Appointed 19 September 2019
British
Born September 1969 (57)
Director · Appointed 28 July 2016
British
Born October 1962 (64)
Gumienny, Marek Stefan
Director · Appointed 15 January 2013
British
Born March 1959 (67)
Officer history (15 former)
26 October 2023
Resigned Fry, David as Director
1 July 2022
Resigned Simpson, Elaine Veronica as Director
1 July 2022
Resigned Clarke, John Francis as Director
16 June 2022
Appointed Rooth, Emma as Director
9 May 2022
Resigned Morgan, James Rees as Director
18 April 2021
Resigned Stenning, Anne as Secretary
19 September 2019
Appointed Morpeth, Louise Moore as Director
12 June 2017
Resigned Humphreys, Adrian Macmahon as Director
8 September 2016
Resigned Thiesen, Lisbeth as Secretary
8 September 2016
Appointed Stenning, Anne as Secretary
28 July 2016
Appointed Page, Stephen Robert as Director
28 July 2016
Appointed Simpson, Elaine Veronica as Director
2 November 2015
24 April 2015
Appointed Clarke, John Francis as Director
23 March 2015
Appointed Humphreys, Adrian Macmahon as Director
23 March 2015
Resigned Jackson, David Edward, Dr as Director
10 November 2014
Appointed Thiesen, Lisbeth as Secretary
6 October 2014
Resigned Stamp, Andrew Charles Morrell as Director
6 October 2014
Resigned Southall, Andrew Charles as Director
6 October 2014
Resigned Thiesen, Lisbeth as Director
7 July 2014
17 March 2014
Resigned Axford, Graham as Director
8 July 2013
Appointed Fry, David as Director
15 January 2013
Appointed Gumienny, Marek Stefan as Director
12 December 2012
1 September 2011
Appointed Southall, Andrew Charles as Director
1 April 2011
Appointed Thiesen, Lisbeth as Director
6 August 2010
Resigned Brown, Anthony, Dr as Director
5 March 2010
Appointed Axford, Graham as Director
1 October 2009
Appointed Brooke, Christopher Roger Ettrick as Director
1 October 2009
Appointed Jackson, David Edward, Dr as Director
23 July 2009
Appointed Brown, Anthony, Dr as Director
23 July 2009
Appointed Stamp, Andrew Charles Morrell as Director
23 July 2009
Appointed Morgan, James Rees as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£2,074,343)
Cash
£1,902,663
Employees
106
Debt Ratio
164%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2021 2023 2024 2025 (£503,498) (£593,124) (£1,191,824) (£2,201,735) (£2,074,343)
Balance sheet detail
20252024202320212019
Fixed Assets£8,633£30,631£60,989£74,997£96,390
Current Assets£3,249,422£3,514,064£3,312,072£2,781,652£1,356,679
Debtors£1,346,759£1,643,955£827,164£661,805
Cash£1,902,663£1,940,849£1,668,117£1,954,488£694,874
Creditors (< 1 year)£1,302,691£829,892£725,299£418,012
Creditors (> 1 year)£1,408
Net Current Assets£2,096,220£2,211,373£2,482,180£2,056,353£938,667
Net Assets(£2,074,343)(£2,201,735)(£1,191,824)(£593,124)(£503,498)
Shareholder Funds(£2,201,735)(£1,191,824)(£593,124)(£503,498)

Filings

Filing history not loaded yet. See it on Companies House

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