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Bright Frog Ltd

Bright Frog Ltd is an active company incorporated on 25 July 2014 with the registered office located in Darlington, County Durham. Bright Frog Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09147197
Private limited company
Age
11 years
Incorporated 25 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
The Rectory 3 Croft Road
Hurworth
Darlington
DL2 2HD
England
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Willow Tree House St Annes Drive Wokingham Berkshire RG40 1PB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1977
Director • It Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Aug 1976
Praesto Consulting Group Ltd
PSC
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Mutual Companies
Brightstar Enterprise Limited
David Stack is a mutual person.
Active
Praesto Consulting UK Ltd
Jeremy Michael Ranson is a mutual person.
Active
Ropner Gardens Apartments Ltd
Jeremy Michael Ranson is a mutual person.
Active
Ropner Gardens Apartments Management Company Limited
Jeremy Michael Ranson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£1.14M
Increased by £12.75K (+1%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.6M
Increased by £354.35K (+28%)
Total Liabilities
-£182.82K
Increased by £33.14K (+22%)
Net Assets
£1.42M
Increased by £321.21K (+29%)
Debt Ratio (%)
11%
Decreased by 0.59% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Annette Frances Stack (PSC) Resigned
1 Month Ago on 1 Sep 2025
David Stack (PSC) Resigned
1 Month Ago on 1 Sep 2025
Praesto Consulting Group Ltd (PSC) Appointed
1 Month Ago on 1 Sep 2025
Jeremy Michael Ranson Appointed
1 Month Ago on 1 Sep 2025
David Stack Resigned
1 Month Ago on 1 Sep 2025
Annette Frances Stack Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 24 Apr 2025
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Documents
Cessation of David Stack as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Annette Frances Stack as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of David Stack as a director on 1 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Willow Tree House St Annes Drive Wokingham Berkshire RG40 1PB to The Rectory 3 Croft Road Hurworth Darlington DL2 2HD on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Annette Frances Stack as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Jeremy Michael Ranson as a director on 1 September 2025
Submitted on 2 Sep 2025
Notification of Praesto Consulting Group Ltd as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Repayment History
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