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Brandt Computer Systems Limited

01314272

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

94 Southbridge Road, Croydon, CR0 1AF
Incorporated 19/05/1977

Previously known as

B & T Computer Systems Limited · until 31/12/1978

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Michael Charles Mark James

director · Since 01/01/1978

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 4 other boards

Annabel Portia Wright

director · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Annabel Portia Wright

secretary · Since 07/06/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Michael Charles Mark James

director

British · United Kingdom · Age 91

Annabel Portia Wright

director · Since 25/01/2001

British · United Kingdom · Age 54

Annabel Portia Wright

secretary · Since 07/06/2006

British

Former

Graham Aizlewood

director · Resigned 02/10/1991

John Martin Dorward Moberly

director · Resigned 22/09/1994

Stephen Nicholas Knowles

secretary · Resigned 31/03/1995

Robert Charles Davenport Hankinson

director · Resigned 31/08/1997

Robert Philip Roy Childs

director · Resigned 06/04/1998

Kevin Barrett

director · Resigned 01/06/1998

Frank John Curtis

director · Resigned 01/08/1998

Nicholas John Hayes

director · Resigned 13/05/2003

John Martin Dorward Moberly

director · Resigned 03/09/2005

John Martin Dorward Moberly

secretary · Resigned 03/09/2005

Persons with Significant Control

Brandt Holdings Limited

75–100% shares
75–100% votes

94, Southbridge Road, Croydon, CR0 1AF

Reg: 01965238 · Companies House · Limited Company

Notified 06/04/2016

Mrs Annabel Portia Wright

Significant control

British · United Kingdom · Age 54

94, Southbridge Road, Croydon, CR0 1AF

Notified 09/01/2026

Former PSCs

Mrs Annabel Wright

Ceased 09/01/2026

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2012Registered 02/11/2012
charge
outstanding

BARCLAYS BANK PLC

Created 13/08/1996Registered 21/08/1996
charge
outstanding

BARCLAYS BANK PLC

Created 12/01/1988Registered 22/01/1988

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line194 Southbridge Road
2026-07-23

94 SOUTHBRIDGE ROAD

post townCroydon
2026-07-23

CROYDON

officer appointedWRIGHT, Annabel Portia
2026-07-23
officer appointedJAMES, Michael Charles Mark
2026-07-23
officer appointedWRIGHT, Annabel Portia
2026-07-23

CompanyRankvs 24278+ SIC 62012 peers
46

Financial strength37th percentile among SIC peers · 9/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£99

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£456k

Working capital

Current Assets

£876k

Current Liabilities

£1.3M

Fixed Assets

£2.9M

Debtors

£872k

2avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.66
20240.62
20230.63

Derived from filed accounts. Not audited figures.