What Bright Frog say about themselves
“Consultancy | BrightFrog IT and Business Transformation | Wokingham”
Bright Frog Ltd
- Incorporated
- 25 July 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Address
- The Rectory 3 Croft RoadHurworthDarlingtonDL2 2HD
Website & contact details
- Website
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born November 1977
Officer history (2 former)
1 September 2025
1 September 2025
Resigned Stack, Annette Frances as Director
1 September 2025
Resigned Stack, David as Director
5 August 2015
Appointed Stack, Annette Frances as Director
25 July 2014
Appointed Stack, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10919925
Former controllers (2)
1 September 2025
Ceased Annette Frances Stack — Owns 25–50% of shares
1 September 2025
Ceased David Stack — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,415,945
- Cash
- £1,137,880
- Employees
- 6
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £32,979 | £48,980 | £65,375 | |||
| Current Assets | £1,598,760 | £1,211,428 | £1,383,600 | £1,141,397 | £963,611 | £636,285 | £646,232 |
| Debtors | £460,880 | £86,299 | £178,191 | £86,455 | £190,497 | ||
| Cash | £1,137,880 | £1,125,129 | £1,205,409 | £1,054,942 | £773,114 | ||
| Creditors (< 1 year) | £88,769 | £109,032 | |||||
| Net Current Assets | £1,415,945 | £1,061,757 | £1,092,674 | £884,965 | £728,127 | £547,516 | £537,200 |
| Net Assets | £1,415,945 | £1,094,736 | £1,141,654 | £950,340 | £728,127 | £547,225 | £536,909 |
| Shareholder Funds | £547,225 | £536,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 28 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 23 July 2026 | Registration of a charge | |||
| 11 March 2026 | Current accounting period extended | |||
| 10 March 2026 | Previous accounting period shortened |
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