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Compufile Systems Limited

Compufile Systems Limited is an active company incorporated on 25 August 1988 with the registered office located in Godalming, Surrey. Compufile Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02289762
Private limited company
Age
37 years
Incorporated 25 August 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
The Sussex Barn
Peper Harow Park
Godalming
Surrey
GU8 6BQ
Same address for the past 17 years
Telephone
01483 528305
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Jul 1974
Director • Client Services Director • British • Lives in England • Born in Jan 1973
Director • Commercial Director • British • Lives in England • Born in May 1978
CSL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CSL SS Enterprises Ltd
Matthew James Beckett is a mutual person.
Active
Compufile Systems Enterprises Ltd
Matthew James Beckett is a mutual person.
Dissolved
CSL SS Holdings Ltd
Matthew James Beckett is a mutual person.
Dissolved
Brands
CSL UK
CSL UK is a consultancy that provides Healthcare Business Intelligence solutions to pharmaceutical companies in the UK and abroad.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.8M
Increased by £176.97K (+11%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£2.68M
Increased by £313.72K (+13%)
Total Liabilities
-£1.36M
Increased by £253.99K (+23%)
Net Assets
£1.32M
Increased by £59.73K (+5%)
Debt Ratio (%)
51%
Increased by 3.99% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Gordon Bird Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Csl Holdings Limited (PSC) Appointed
2 Years Ago on 25 Oct 2023
Compufile Systems Enterprises Ltd (PSC) Resigned
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Sep 2025
Termination of appointment of Gordon Bird as a director on 15 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Cessation of Compufile Systems Enterprises Ltd as a person with significant control on 25 October 2023
Submitted on 28 Feb 2024
Notification of Csl Holdings Limited as a person with significant control on 25 October 2023
Submitted on 28 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 19 Apr 2023
Repayment History
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