BRIGHTWELL SYSTEMS LIMITED

Active Worcester

Manufacture of other special-purpose machinery n.e.c.

8 employees website.com
Information technology, telecommunications and data Manufacture of other special-purpose machinery n.e.c.Other information technology service activities +2
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BRIGHTWELL SYSTEMS LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 18 Apr 2007 Active Worcester, United Kingdom 8 employees website.com
Information technology, telecommunications and data Manufacture of other special-purpose machinery n.e.c.Other information technology service activitiesEngineering related scientific and technical consulting activitiesRepair of communication equipment
Accounts Submitted 1 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £1M £236K 2024 year on year
Total assets £2M £298K 2024 year on year
Total Liabilities £280K £61K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Saggar House Princes Drive Worcester WR1 2PG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRIGHTWELL SYSTEMS LIMITED (06217212), an active information technology, telecommunications and data company based in Worcester, United Kingdom. Incorporated 18 Apr 2007. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£624.45k

Increased by £325.86k (+109%)

Net Assets

£1.47M

Increased by £236.34k (+19%)

Total Liabilities

£280.22k

Increased by £61.39k (+28%)

Turnover

N/A

Employees

8

Debt Ratio

16%

Increased by 1 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 202010£10£1
16 Mar 202010£10£1
16 Mar 202078£78£1

Officers

Officers

1 active 2 resigned
Status
Susanna Jane EmsleyDirectorBritishEngland6218 Apr 2007Active

Shareholders

Shareholders (4)

Andrew David Emsley
40.0%
40
Susanna Jane Emsley
40.0%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Andrew David Emsley

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Susanna Jane Emsley

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bohr Group Limited

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mrs Susanna Jane Emsley

Ceased 31 Mar 2026

Ceased

Mr Andrew David Emsley

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

BRIGHTWELL SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Saggar House, Princes Drive, Worcester (WR1 2PG) WORCESTER
Leasehold-28 Aug 2013
Saggar House, Princes Drive, Worcester (WR1 2PG)
Leasehold
Added 28 Aug 2013
District WORCESTER

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Persons With Significant ControlBohr Group Limited notified as a person with significant control
1 Apr 2026Persons With Significant ControlCessation of Susanna Jane Emsley as a person with significant control on 31 Mar 2026
1 Apr 2026OfficersAppointment of Maxwell James Valentine as director on 31 Mar 2026
1 Apr 2026Persons With Significant ControlCessation of Andrew David Emsley as a person with significant control on 31 Mar 2026
1 Apr 2026OfficersAppointment of Thomas William Knight as director on 31 Mar 2026
1 Apr 2026 Persons With Significant Control

Bohr Group Limited notified as a person with significant control

1 Apr 2026 Persons With Significant Control

Cessation of Susanna Jane Emsley as a person with significant control on 31 Mar 2026

1 Apr 2026 Officers

Appointment of Maxwell James Valentine as director on 31 Mar 2026

1 Apr 2026 Persons With Significant Control

Cessation of Andrew David Emsley as a person with significant control on 31 Mar 2026

1 Apr 2026 Officers

Appointment of Thomas William Knight as director on 31 Mar 2026

Recent Activity

Latest Activity

Bohr Group Limited notified as a person with significant control

1 months ago on 1 Apr 2026

Cessation of Susanna Jane Emsley as a person with significant control on 31 Mar 2026

1 months ago on 1 Apr 2026

Appointment of Maxwell James Valentine as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Cessation of Andrew David Emsley as a person with significant control on 31 Mar 2026

1 months ago on 1 Apr 2026

Appointment of Thomas William Knight as director on 31 Mar 2026

1 months ago on 1 Apr 2026