Website & contact details
- Group website
- The site of this company’s group or brand.
Bud Systems Limited
- Incorporated
- 1 November 2016 (10 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Mark Hindhaugh Whitby
- Owned by
- Heather Frankham
- Accounts type
- Full
- Region
- South West
- Address
- 40 Berkeley SquareBristolBS8 1HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Whitby, Mark Hindhaugh
Director · Appointed 27 February 2023
British
Born October 1964 (62)
Director · Appointed 13 September 2022
British
Born March 1982 (44)
Director · Appointed 4 October 2021
British
Born May 1968 (58)
Frankham, Heather
Director · Appointed 1 November 2016
British
Born July 1968 (58)
Officer history (4 former)
27 February 2023
Appointed Whitby, Mark Hindhaugh as Director
13 September 2022
13 September 2022
4 October 2021
25 February 2021
12 June 2020
1 November 2017
21 September 2017
Resigned Quinn, Nicola Anne as Director
17 January 2017
17 January 2017
9 January 2017
Appointed Quinn, Nicola Anne as Director
1 November 2016
Appointed Frankham, Heather as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heather Frankham
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1968 (58)
Former controllers (1)
1 November 2017
Ceased Heather Frankham — 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
- Net Assets
- £4,182,666
- Cash
- £186,942
- Turnover
- £4,729,405
- Profit Before Tax
- (£1,235,399)
- Employees
- 59
- Debt Ratio
- 17%
- Current Ratio
- 1.3x
- Profit Margin
- -26%
- Return on Equity
- -30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,947,134 | £3,272,839 | £2,246,444 | £2,018,087 | £1,876,196 |
| Current Assets | £1,120,346 | £3,052,127 | £2,129,918 | £874,173 | £824,361 |
| Debtors | £1,150,369 | £759,926 | £487,300 | ||
| Cash | £186,942 | £1,468,998 | £979,549 | £114,247 | £337,061 |
| Creditors (< 1 year) | £859,062 | £840,113 | £593,330 | £1,805,092 | £337,648 |
| Creditors (> 1 year) | £25,752 | £37,413 | £4,402,324 | £43,788 | |
| Net Current Assets | £261,284 | £2,212,014 | £1,536,588 | (£930,919) | £486,713 |
| Net Assets | £4,182,666 | £5,447,440 | (£619,292) | £1,043,380 | £2,362,909 |
| Shareholder Funds | £4,182,666 | (£619,292) | £1,043,380 | £2,362,909 | |
| Turnover | £4,729,405 | ||||
| Cost of Sales | £508,965 | ||||
| Gross Profit | £4,220,440 | ||||
| Admin Expenses | £5,451,011 | ||||
| Staff Costs | £4,277,279 | ||||
| Profit Before Tax | (£1,235,399) | ||||
| Tax | £10,449 | ||||
| Profit for Period | (£1,245,848) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 13 September 2025 | Register inspection address has been changed | |||
| 13 September 2025 | Confirmation statement with updates | 3 September 2025 | ||
| 8 August 2025 | Full accounts | 31 December 2024 | ||
| 27 November 2024 | Registration of a charge |
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