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Computeam Holdings Limited

Computeam Holdings Limited is an active company incorporated on 27 March 2012 with the registered office located in Stockport, Greater Manchester. Computeam Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08008470
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 443 Broadstone Mill
Broadstone Road
Stockport
Cheshire
SK5 7DL
Same address since incorporation
Telephone
08450521066
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1983
Computeam Topco Limited
PSC
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Mutual Companies
Computeam Limited
Owen Edward Napier, Cristopher Peter Cadby, and 1 more are mutual people.
Active
Computeam Group Limited
Owen Edward Napier and Cristopher Peter Cadby are mutual people.
Active
Computeam Topco Limited
Jonathan William Crosse and Owen Edward Napier are mutual people.
Active
Pok Holdings Limited
Owen Edward Napier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.94M
Increased by £1.94M (%)
Turnover
£11.55M
Increased by £11.55M (%)
Employees
100
Increased by 100 (%)
Total Assets
£6.01M
Increased by £5.04M (+521%)
Total Liabilities
-£5.34M
Increased by £4.38M (+455%)
Net Assets
£671K
Increased by £666.25K (+14035%)
Debt Ratio (%)
89%
Decreased by 10.67% (-11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Computeam Topco Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Owen Edward Napier (PSC) Resigned
1 Year Ago on 24 Oct 2024
Cristopher Peter Cadby Resigned
1 Year Ago on 24 Oct 2024
Cristopher Peter Cadby (PSC) Resigned
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Own Shares Purchased
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Notification of Computeam Topco Limited as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Cristopher Peter Cadby as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Cristopher Peter Cadby as a director on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Owen Edward Napier as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Registration of charge 080084700004, created on 6 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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