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Brightec Ltd

Brightec Ltd is an active company incorporated on 25 May 2006 with the registered office located in Shoreham-by-Sea, West Sussex. Brightec Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05828547
Private limited company
Age
19 years
Incorporated 25 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1, Ground Floor
Riverside Business Centre
Shoreham-By-Sea
BN43 6RE
England
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was , 73 Upper Kingston Lane, Shoreham-by-Sea, BN43 6TG, England
Telephone
01273625959
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • It And Multimedia Consultant • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Dec 1977
Brightec Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightec Group Ltd
Mr Joshua O'Riordan is a mutual person.
Active
Brands
Brightec
Brightec is an app design and development company that focuses on creating mobile applications prioritizing user experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£469.79K
Increased by £15.39K (+3%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.13M
Increased by £149.36K (+15%)
Total Liabilities
-£573.57K
Increased by £35.64K (+7%)
Net Assets
£553.62K
Increased by £113.72K (+26%)
Debt Ratio (%)
51%
Decreased by 4.13% (-8%)
Latest Activity
New Charge Registered
2 Days Ago on 10 Sep 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Brightec Group Ltd (PSC) Appointed
1 Year Ago on 4 Sep 2024
Andrew Mark Ferrett-Cohen (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Naomi Mary Anne Ferrett-Cohen (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 3 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 3 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Registration of charge 058285470002, created on 10 September 2025
Submitted on 10 Sep 2025
Cessation of Andrew Mark Ferrett-Cohen as a person with significant control on 26 February 2024
Submitted on 8 Aug 2025
Notification of Brightec Group Ltd as a person with significant control on 4 September 2024
Submitted on 8 Aug 2025
Cessation of Naomi Mary Anne Ferrett-Cohen as a person with significant control on 26 February 2024
Submitted on 8 Aug 2025
Registration of charge 058285470001, created on 20 December 2024
Submitted on 27 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 11 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Cancellation of shares. Statement of capital on 13 December 2023
Submitted on 3 Jan 2024
Repayment History
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