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Brightwell Systems Limited

06217212

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Saggar House, Princes Drive, Worcester, WR1 2PG
Incorporated 18/04/2007

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

28990
Manufacture of other special-purpose machinery
62090
Other information technology service activities
71122
Engineering related scientific and technical consulting activities
95120
Repair of communication equipment

Officers

Mr Andrew David Emsley

secretary · Since 18/04/2007

SOFTWARE DEVELOPMENT MANAGER

BRITISH · Age 62

Also on 1 other board

Mr Andrew David Emsley

director · Since 18/04/2007

SOFTWARE DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Susanna Jane Emsley

director · Since 18/04/2007

SALES AND MARKETING

BRITISH · ENGLAND · Age 62

Mr Thomas William Knight

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Maxwell James Valentine

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Anthony David Wimpenny

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Andrew David Emsley

secretary · Since 18/04/2007

British

Andrew David Emsley

director · Since 18/04/2007

British · England · Age 62

Susanna Jane Emsley

director · Since 18/04/2007

British · England · Age 62

Thomas William Knight

director · Since 31/03/2026

British · United Kingdom · Age 44

Maxwell James Valentine

director · Since 31/03/2026

British · United Kingdom · Age 43

Anthony David Wimpenny

director · Since 31/03/2026

British · United Kingdom · Age 46

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/04/2007

Company Directors Limited

corporate nominee director · Resigned 18/04/2007

Persons with Significant Control

Bohr Group Limited

75–100% shares
75–100% votes

The Curve Diamond Way, Stone Business Park, Stone, ST15 0SD

Reg: 16579657 · Companies House · Private Company Limited By Shares

Notified 31/03/2026

Former PSCs

Mr Andrew David Emsley

Ceased 31/03/2026

Mrs Susanna Jane Emsley

Ceased 31/03/2026

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 30/08/2013Registered 05/09/2013Satisfied 28/01/2026
Charge
satisfied

LLOYDS TSB BANK PLC

Created 12/08/2013Registered 15/08/2013Satisfied 28/01/2026

Change History

officer appointedEMSLEY, Andrew David
2026-08-01
officer appointedEMSLEY, Andrew David
2026-08-01
officer appointedEMSLEY, Susanna Jane
2026-08-01
officer appointedKNIGHT, Thomas William
2026-08-01
officer appointedVALENTINE, Maxwell James
2026-08-01
officer appointedWIMPENNY, Anthony David
2026-08-01
statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line1Saggar House
2026-08-01

SAGGAR HOUSE

post townWorcester
2026-08-01

WORCESTER

CompanyRankvs 1030+ SIC 28990 peers
64

Financial strength90th percentile among SIC peers · 23/25
Employees73th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£2.0M

Balance sheet strength

Cash

£195k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£488k

Fixed Assets

£31k

Debtors

£2.0M

8avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2026+£499k
2025+£236k
2024+£72k

Derived from filed accounts. Not audited figures.