Prestwood Software Limited

Active01846852 Private limited company
Incorporated
10 September 1984 (42 years)
Previously known as
Financial Planning Software Limited (until 13 November 2006)
Industry
Other software publishing (58290)
Directors
Judith Etheridge
Ritchie Walton
Owned by
Judith Etheridge
Philip Adrian Congrave
Paul Derick Armson
Accounts type
Small
Region
East Midlands
Address
Dains
Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Etheridge, Judith
Director · Appointed 1 February 2014
British
Born April 1943 (83)
Walton, Ritchie
Director · Appointed 1 January 2012
British
Born December 1971 (54)
Officer history (9 former)
6 January 2023
Resigned Etheridge, Stewart Paul as Director
5 August 2021
Resigned Lord, Julie as Director
29 September 2015
Appointed Lord, Julie as Director
1 February 2014
Resigned Etheridge, Judith as Director
1 February 2014
Appointed Etheridge, Judith as Director
1 January 2012
Appointed Walton, Ritchie as Director
31 December 2011
Resigned Congrave, Philip Adrian as Director
31 December 2011
Resigned Congrave, Wendy Phyllis as Director
30 June 2010
Resigned Cooper, Terry as Secretary
23 September 2008
Appointed Congrave, Wendy Phyllis as Director
23 September 2008
Appointed Etheridge, Judith as Director
20 February 2004
Resigned Etheridge, Pauline Jennifer as Director
1 July 1999
Appointed Etheridge, Pauline Jennifer as Director
30 January 1999
Appointed Cooper, Terry as Secretary
29 January 1999
Resigned Russell, Lawrence John as Director
29 January 1999
Resigned Russell, Lawrence John as Secretary

Ownership 3 active

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

Judith Etheridge
Individual · Notified 6 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Philip Adrian Congrave
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Paul Derick Armson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)
Former controllers (1)
6 January 2023
Ceased Stewart Paul Etheridge — Owns 25–50% of shares

Financials

Net Assets
(£5,181)
Cash
£69,114
Employees
11
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £47,583 £24,755 £45,863 £5,728 £8,484 (£5,181)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,008£6,421£12,071£18,989£29,409£30,871
Current Assets£84,448£383,643£158,931£180,865£192,188£180,851
Debtors£15,334£269,474£54,537£49,190£57,780£77,112
Cash£69,114£114,169£104,394£131,675£134,408£103,739
Creditors (< 1 year)£94,637£375,451£159,145£147,862£190,713£158,010
Net Current Assets(£10,189)£8,192(£214)£33,003£1,475£22,841
Net Assets(£5,181)£8,484£5,728£45,863£24,755£47,583
Shareholder Funds(£5,181)£8,484£5,728£45,863£24,755£47,583

Filings 144

Show all 144 filings

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