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Computershare Voucher Services Limited

Computershare Voucher Services Limited is an active company incorporated on 18 November 2003 with the registered office located in Bristol, Bristol. Computershare Voucher Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04968447
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Unreported
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Same address for the past 17 years
Telephone
03450021122
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • South African • Lives in England • Born in Jun 1962
Director • Solicitor • British • Lives in England • Born in Aug 1977
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • Regional Finance Manager • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Ees Trustees Limited
Christopher Pears, Leighton Peter Hazell-Smart, and 2 more are mutual people.
Active
Ees Corporate Trustees Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Computershare Technology Services (UK) Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Computershare Trustees Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Computershare Investments (UK) (No.3) Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
DPS Trustees Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Computershare Company Nominees Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Computershare Services Nominees Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.22M
Increased by £15K (0%)
Turnover
£2.01M
Decreased by £690K (-26%)
Employees
2
Same as previous period
Total Assets
£71.16M
Decreased by £6.35M (-8%)
Total Liabilities
-£40.12M
Decreased by £7.54M (-16%)
Net Assets
£31.04M
Increased by £1.2M (+4%)
Debt Ratio (%)
56%
Decreased by 5.11% (-8%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Mr George Richard Trevaskis Details Changed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr George Richard Trevaskis Appointed
1 Year Ago on 16 Sep 2024
Christopher Pears Resigned
1 Year Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Llewellyn Kevan Botha Resigned
1 Year 8 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Director's details changed for Mr George Richard Trevaskis on 13 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Christopher Pears as a director on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Mr George Richard Trevaskis as a director on 16 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 24 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 15 Nov 2022
Repayment History
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