Brightbridge Solutions Limited

Active09552788 Private limited company
Incorporated
21 April 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
East Midlands
Address
Lockington Hall Main Street
Lockington
Derby
DE74 2RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born August 1983 (43)
Director · Appointed 2 September 2025
British
Born October 1981 (45)
Director · Appointed 31 August 2023
British
Born March 1977 (49)
Officer history (10 former)
6 February 2026
Resigned Flint, Richard Owen as Director
6 February 2026
Appointed Woodhead, Ben as Director
2 September 2025
Appointed Bunch, Christopher as Director
30 April 2025
Resigned Lester, Alexander Martin as Director
8 May 2024
Resigned Doar, Richard Jonathan as Director
8 May 2024
Appointed Flint, Richard Owen as Director
31 August 2023
Appointed Doar, Richard Jonathan as Director
31 August 2023
Resigned Cox, Andrew Mark as Secretary
31 August 2023
Appointed Lester, Alexander Martin as Director
31 August 2023
Resigned Lloyd, Peter Anthony as Director
31 August 2023
Appointed Irwin, Ian Denis as Director
31 August 2023
Resigned Cox, Andrew Mark as Director
31 August 2023
Resigned Robertson, Ian William as Director
29 January 2021
Resigned Griffiths, Julian as Director
13 January 2019
Resigned Springall, Gary as Director
2 February 2018
Appointed Griffiths, Julian as Director
1 February 2017
Appointed Springall, Gary as Director
1 May 2016
Appointed Cox, Andrew Mark as Secretary
9 September 2015
Resigned Wright, Leslie Colin as Director
1 July 2015
Appointed Robertson, Ian William as Director
1 June 2015
Appointed Wright, Leslie Colin as Director
21 April 2015
Appointed Cox, Andrew Mark as Director
21 April 2015
Appointed Lloyd, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14437607

Holdings 1

Companies where Brightbridge Solutions Limited is registered as a person with significant control

Active
Former controllers (1)
31 August 2023
Ceased Peter Anthony Lloyd — Owns 50–75% of shares

Financials

Net Assets
£580,644
Cash
£905,726
Employees
39
Debt Ratio
81%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2023 2024 £312,178 £963,227 £2,181,684 £431,071 £580,644
Balance sheet detail
20242023202320212020
Fixed Assets£385,525£537,982£639,757£879,511£1,501,306
Current Assets£2,698,928£2,200,333£3,848,020£1,722,698£1,702,860
Debtors£1,793,202£1,573,117£1,122,554£710,760£831,135
Cash£905,726£627,216£2,725,466£1,011,938£871,725
Creditors (< 1 year)£2,500,993£2,299,558£2,295,126£1,633,796£2,577,067
Creditors (> 1 year)£0£307,759
Net Current Assets£197,935(£99,225)£1,552,894£88,902(£874,207)
Net Assets£580,644£431,071£2,181,684£963,227£312,178
Shareholder Funds£580,644£431,071£2,181,684£963,227£312,178

Filings

Filing history not loaded yet. See it on Companies House

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