Professional Software Design Limited

Active01729565 Private limited company
Incorporated
7 June 1983 (43 years)
Previously known as
Vancedata Limited (until 19 August 1987)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Accounts type
Total exemption full
Region
South West
Address
Ebenezer House
5A Poole Road
Bournemouth
BH2 5QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2006
British
Born November 1980
Director · Appointed 1 April 1995
British
Born April 1953 (73)
Secretary
British
Officer history (4 former)
31 January 2011
Resigned Morgan, Terence William as Director
31 May 2007
Resigned Sharp, John James as Director
1 November 2006
Appointed Jones, Stephen Anthony as Director
1 November 2006
Appointed Sharp, John James as Director
31 December 2002
Resigned Fairman, Juliet as Director
30 September 2002
Resigned Goodwin, Ian Duncan Stuart as Director
1 August 2001
Appointed Fairman, Juliet as Director
1 June 2001
Appointed Goodwin, Ian Duncan Stuart as Director
1 April 1995
Appointed Morgan, Ceri as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14131558
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1953 (73)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Innov8iv Labs Limited Owns 75–100% of shares
Innov8iv Property Limited Owns 75–100% of shares
Professional Software Design Limited This company Owns 75–100% of shares

Financials

Net Assets
£949,643
Cash
£1,618,220
Employees
29
Debt Ratio
71%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,209,670 £1,336,825 £1,631,015 £1,057,523 £1,223,719 £949,643
Balance sheet detail
202520242023202220212020
Fixed Assets£760,175£782,570£709,606£1,425,614£1,185,252£1,121,629
Current Assets£2,465,290£2,104,236£1,788,600£1,474,799£1,766,909£1,349,075
Debtors£517,987£702,379£552,689£537,135£439,741£396,565
Cash£1,618,220£1,284,648£1,045,070£761,408£1,209,362£898,825
Creditors (< 1 year)£2,085,779£1,467,445£1,305,858£1,157,182£1,017,815£664,787
Creditors (> 1 year)£0£533,248£547,904
Net Current Assets£379,511£636,791£482,742£317,617£749,094£684,288
Net Assets£949,643£1,223,719£1,057,523£1,631,015£1,336,825£1,209,670
Shareholder Funds£949,643£1,223,719£1,057,523£1,631,015£1,336,825£1,209,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
10 July 2026Confirmation statement with no updates29 June 2026
5 December 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates29 June 2025
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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