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Brightbox Systems Ltd

06359729

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 1, LEEDS, LS6 4HY
Incorporated 04/09/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Jeremy Adrian Jarvis

secretary · Since 04/09/2007

BRITISH · UNITED KINGDOM · Age 51

Mr Jeremy Adrian Jarvis

director · Since 04/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr John Edward Leach

director · Since 04/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mr John Edward Leach

25–50% shares
25–50% votes

British · England · Age 47

Unit 1, 8a Stonegate Road, Leeds, LS6 4HY

Notified 06/04/2016

Mr Jeremy Adrian Jarvis

25–50% shares
25–50% votes

British · England · Age 51

Unit 1, 8a Stonegate Road, Leeds, LS6 4HY

Notified 06/04/2016

CompanyRankvs 3654+ SIC 62090 peers
84

Financial strength95th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3654Brightbox Systems Ltd
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 30/09/2025

Net Worth

£564k

Balance sheet strength

Cash

£176k

Cash in the bank

Net Current Assets

£112k

Working capital

Current Assets

£263k

Current Liabilities

£151k

Fixed Assets

£620k

Debtors

£88k

5avg. employees

Balance Sheet

Intangible assets£615k
Assets less current liabilities£733k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75+£0
20251.75-£22k
20242.20-£63k
20232.64-£78k
20224.87+£284k
20219.62-£78k
20208.19-£108k
20195.75-£56k
20184.86—

Derived from filed accounts. Not audited figures.