Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Software A S Limited
- Incorporated
- 22 September 1983 (43 years)
- Industry
- Information technology consultancy activities (62020) Management of real estate on a fee or contract basis (68320)
- Directors
- Madalane Jane FernandoBrenda Mary Fernando
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 84 Stafford RoadWallingtonSM6 9AY
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Fernando, Madalane Jane, Mrs.
Director · Appointed 25 March 2015
British
Born February 1976 (50)
Fernando, Brenda Mary, Mrs.
Director · Appointed 25 March 2015
British
Born October 1965 (61)
Secretary · Appointed 15 April 1997
British
Director
British
Born February 1961 (65)
Director
British
Born February 1961 (65)
Officer history (2 former)
25 March 2015
Appointed Fernando, Madalane Jane, Mrs. as Director
25 March 2015
Appointed Fernando, Brenda Mary, Mrs. as Director
15 April 1997
15 April 1997
15 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17119553
Former controllers (2)
1 April 2026
1 April 2026
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £2,074,994
- Cash
- £57,495
- Employees
- 4
- Debt Ratio
- 44%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,315,823 | £3,327,438 | £3,341,103 | £3,376,092 | £3,395,107 | £3,420,713 |
| Current Assets | £412,009 | £561,667 | £515,914 | £449,240 | £472,260 | £414,406 |
| Debtors | £354,514 | £462,802 | £437,968 | £385,641 | £374,728 | £371,965 |
| Cash | £57,495 | £98,865 | £77,946 | £63,599 | £97,532 | £42,441 |
| Creditors (< 1 year) | £1,224,904 | £1,064,081 | £1,170,055 | £1,163,622 | £1,208,582 | £1,060,400 |
| Creditors (> 1 year) | £0 | £140,182 | ||||
| Net Current Assets | (£812,895) | (£502,414) | (£654,141) | (£714,382) | (£736,322) | (£645,994) |
| Net Assets | £2,074,994 | £2,397,090 | £2,379,758 | £2,629,773 | £2,626,848 | £2,496,410 |
| Shareholder Funds | £2,074,994 | £2,397,090 | £2,379,758 | £2,629,773 | £2,626,848 | £2,496,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Cessation of a person with significant control |
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