Computercare 2000 Limited

ActiveSC169321 Private limited company
Incorporated
25 October 1996 (30 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Scotland
Address
The Wheatsheaf
Speirs Wharf
Glasgow
G4 9TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mabbott, Benjamin Albert
Secretary · Appointed 26 March 2026
Director · Appointed 26 March 2026
British
Born August 1986 (40)
Director · Appointed 6 December 2022
British
Born February 1978 (48)
Officer history (11 former)
31 July 2026
Resigned Giles, Heidi Samsara as Director
24 April 2026
Resigned Rigg, Christian Alexander as Director
26 March 2026
Appointed Mabbott, Benjamin Albert as Secretary
26 March 2026
Appointed Thomas, Jonathan David as Director
26 March 2026
Appointed Giles, Heidi Samsara as Director
8 January 2025
Resigned Murphy, James Dalziel as Director
23 September 2024
Appointed Rigg, Christian Alexander as Director
15 June 2023
Resigned Ihlenfeldt, Kerry-Dene as Director
6 December 2022
Appointed Bones, Andrew Stephen as Director
28 April 2022
Appointed Ihlenfeldt, Kerry-Dene as Director
28 April 2022
Resigned Foster, Philip Joseph as Director
25 June 2021
Resigned Boxer, Stewart as Secretary
25 June 2021
Appointed Foster, Philip Joseph as Director
2 September 2020
Resigned Tasker, Louise Norma as Secretary
2 September 2020
Appointed Murphy, James Dalziel as Director
2 September 2020
Resigned Tasker, Andrew Norman as Director
2 September 2020
Resigned Tasker, Andrew as Director
2 September 2020
Appointed Boxer, Stewart as Secretary
18 March 2015
Appointed Tasker, Andrew Norman as Director
25 October 1996
Resigned Reid, Brian as Nominee Secretary
25 October 1996
Resigned Mabbott, Stephen as Nominee Director
25 October 1996
Appointed Tasker, Louise Norma as Secretary
25 October 1996
Appointed Mabbott, Stephen as Nominee Director
25 October 1996
Appointed Tasker, Andrew as Director
25 October 1996
Appointed Reid, Brian as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05107064
Former controllers (1)
2 September 2020
Ceased Andrew Tasker — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,020,682
Cash
£88,598
Employees
4
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2020 2023 2024 £869,095 £818,291 £922,522 £1,020,682
Balance sheet detail
2024202320202020
Fixed Assets£8,439£15,550£58,955£186,789
Current Assets£2,252,509£1,730,406£1,272,939£1,137,898
Debtors£503,592
Cash£88,598£19,730£1,070,604£592,398
Creditors (< 1 year)£1,240,266£823,434£506,384£422,533
Creditors (> 1 year)£23,166
Net Current Assets£1,012,243£906,972£766,555£715,365
Net Assets£1,020,682£922,522£818,291£869,095
Shareholder Funds£1,020,682£922,522£818,291£869,095

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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