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Computionics Group Limited

Computionics Group Limited is an active company incorporated on 4 July 2005 with the registered office located in Wigan, Lancashire. Computionics Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05498299
Private limited company
Age
20 years
Incorporated 4 July 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
54 Chorley Road, Hilldale
Parbold
Lancashire
WN8 7AS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Electrical Engineer • British • Lives in England • Born in Aug 1952
Secretary • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Construction (Lancashire) Limited
Mrs Susana Jane Foster and are mutual people.
Active
Computionics Limited
Mrs Susana Jane Foster and are mutual people.
Active
Solid State Security Limited
Mrs Susana Jane Foster and are mutual people.
Active
Signet (Ac) Limited
Mrs Susana Jane Foster and Mr Andrew William Foster are mutual people.
Active
Signet Electronics Ltd
Mrs Susana Jane Foster and Mr Andrew William Foster are mutual people.
Active
Country Barns Limited
Mrs Susana Jane Foster and Mr Andrew William Foster are mutual people.
Active
C-Tec Holding Limited
Mr Andrew William Foster is a mutual person.
Active
The Open Protocol Company Limited
Mr Andrew William Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.38M
Increased by £2.03M (+150%)
Turnover
£23.38M
Decreased by £3.25M (-12%)
Employees
201
Decreased by 17 (-8%)
Total Assets
£28.09M
Increased by £831K (+3%)
Total Liabilities
-£5.49M
Decreased by £1.25M (-19%)
Net Assets
£22.6M
Increased by £2.08M (+10%)
Debt Ratio (%)
20%
Decreased by 5.18% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Group Accounts Submitted
7 Months Ago on 15 Jan 2025
Own Shares Purchased
10 Months Ago on 9 Nov 2024
Shares Cancelled
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Group Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Group Accounts Submitted
3 Years Ago on 27 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Purchase of own shares.
Submitted on 9 Nov 2024
Cancellation of shares. Statement of capital on 24 September 2024
Submitted on 22 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 18 Jul 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 7 Dec 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 13 Jul 2022
Group of companies' accounts made up to 30 April 2021
Submitted on 27 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year