Website & contact details
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Computeam Holdings Limited
- Incorporated
- 27 March 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suite 443 Broadstone MillBroadstone RoadStockportSK5 7DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2014
Also at Computeam Limited, Computeam Topco Limited
British
Born June 1983 (43)
Director · Appointed 27 March 2012
British
Born October 1981 (45)
Officer history (4 former)
24 October 2024
12 November 2019
24 May 2019
25 July 2017
16 June 2014
10 April 2014
27 March 2012
27 March 2012
27 March 2012
27 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15961009
Former controllers (4)
24 October 2024
24 October 2024
25 July 2017
30 June 2017
Ceased Phillip Anthony Birchinall — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Computeam Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £286,853
- Return on Equity
- 6043%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £967,716 | £967,716 | £967,716 | |||
| Debtors | £1 | £1 | £1 | |||
| Creditors (< 1 year) | £962,970 | £962,970 | £695,470 | £552,970 | £552,970 | £552,970 |
| Net Current Assets | (£962,969) | (£552,969) | (£552,969) | |||
| Net Assets | £4,747 | £272,247 | £414,747 | |||
| Shareholder Funds | £4,747 | £4,747 | £272,247 | £414,747 | £414,747 | £414,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 6 January 2026 | Confirmation statement with no updates | 28 October 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 November 2024 | Memorandum and Articles of Association |
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