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BRIGHTER GRAPHICS LIMITED

Active

Company number 04132496

Penarth, Wales · Incorporated 29 December 2000

Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales

Last updated on 19 September 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2009

Company overview

BRIGHTER GRAPHICS LIMITED is a private limited company registered in England and Wales since its incorporation on 29 December 2000 and remains active on the register. Its registered office is at Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales. Its principal activities are wholesale of computers, computer peripheral equipment and software (SIC 46510) and retail sale via mail order houses or via internet (SIC 47910).

It is controlled by Pdfh Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CHAUDRI, Zishan (appointed 6 December 2021), LEWIS, Elizabeth (appointed 6 December 2021) and RATTLIDGE, Darren (appointed 6 December 2021). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 13 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 28 August 2026. The next is due by 11 September 2027. Companies House holds 87 filings for this company, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • PDFH HOLDINGS LIMITED (100.0%)
  • BRIXTECH GROUP LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIXTECH GROUP LIMITED ORDINARY 0 0.00% 0 0.00%
PDFH HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

CZ
CHAUDRI, Zishan
Director
6 December 2021
LE
LEWIS, Elizabeth
Director
6 December 2021
RD
RATTLIDGE, Darren
Director
6 December 2021
WS
WILCOX, Sarah Jane
Director · Resigned
1 July 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 December 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 December 2000
WC
WILCOX, Christopher
Director · Resigned
29 December 2000

Persons with significant control

PS
Pdfh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2025

Funding

1 funding round
25 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Secretary Company With Change Date
Officers
9 January 2011 View
Change Person Director Company With Change Date
Officers
9 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Capital Allotment Shares
Capital
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2007 View
Legacy
Annual Return
10 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Address
8 March 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Address
17 June 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2002 View
Legacy
Annual Return
9 January 2002 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
12 January 2001 View
Incorporation Company
Incorporation
29 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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