Coalfire Systems Limited

Active08714223 Private limited company
Incorporated
2 October 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Bradley James Little
Merri Elizabeth Bonino Chandler
Accounts type
Small
Region
South West
Address
4th Floor
St. James House
St. James Square
Cheltenham
GL50 3PR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Little, Bradley James
Director · Appointed 6 January 2026
American
Born February 1971 (55)
Chandler, Merri Elizabeth Bonino
Director · Appointed 15 December 2022
American
Born December 1973 (52)
Officer history (8 former)
6 January 2026
Resigned Mcandrew, Thomas Toshikazu as Director
6 January 2026
Appointed Little, Bradley James as Director
15 February 2023
Resigned Gillette, Lisa Irene as Director
22 December 2022
Resigned Chandler, Merri Elizabeth Bonino as Director
15 December 2022
Appointed Chandler, Merri Elizabeth Bonino as Director
15 December 2022
Appointed Chandler, Merri Elizabeth Bonino as Director
16 June 2021
Appointed Gillette, Lisa Irene as Director
30 September 2019
Resigned Dyer, Mark Edward as Secretary
1 April 2018
Resigned Jones, Alfred Laurence as Director
21 April 2017
Appointed Mcandrew, Thomas Toshikazu as Director
21 April 2017
Resigned Deitsch, Stephen Matthew as Director
15 February 2016
Appointed Deitsch, Stephen Matthew as Director
15 February 2016
Resigned Rostern, John Thomas as Director
15 February 2015
Resigned Sankel, Howard Michael as Director
15 February 2015
Appointed Rostern, John Thomas as Director
2 October 2013
Appointed Sankel, Howard Michael as Director
2 October 2013
Appointed Jones, Alfred Laurence as Director
2 October 2013
Appointed Dyer, Mark Edward as Secretary

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.
Former controllers (3)
22 April 2020
Ceased Simon Bernard Cresswell — Owns 75–100% of shares (as a trust)
22 April 2020
Ceased Andrew William Guille — Owns 75–100% of shares
22 April 2020
Ceased Jacqueline Mary Le Maitre Ward — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,009,351
Cash
£52,156
Employees
23
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £285,947 £397,258 £528,118 £792,762 £868,045 £1,009,351
Balance sheet detail
202520242023202120202019
Fixed Assets£295,867£334,719£392,065£469,649£403,511£31,247
Current Assets£1,357,449£1,030,843£884,310£700,583£406,534£485,068
Debtors£1,305,293£989,618£833,004£690,105£378,263£439,075
Cash£52,156£41,225£51,306£10,478£28,271£45,993
Creditors (< 1 year)£559,359£414,063£383,558£510,327£411,789£226,546
Creditors (> 1 year)£66,398£67,483£81,695£110,118£0£393
Net Current Assets£798,090£616,780£500,752£190,256(£5,255)£258,522
Net Assets£1,009,351£868,045£792,762£528,118£397,258£285,947
Shareholder Funds£1,009,351£868,045£792,762£528,118£397,258£285,947

Filings

Filing history not loaded yet. See it on Companies House

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