Firmware Solutions Limited

Active01933578 Private limited company
Incorporated
25 July 1985 (41 years)
Industry
Business and domestic software development (62012)
Directors
Nicholas John Haynes
Owned by
Nicholas John Haynes
Accounts type
Micro entity
Region
South East
Address
26 Cleveley Road
Enstone
Chipping Norton
OX7 4LN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Devisme, Anne Marie
Secretary · Appointed 5 June 1995
British
Haynes, Nicholas John
Director
British
Born March 1964 (62)
Officer history (2 former)
12 April 1996
Resigned Haynes, Julian Charles as Director
5 June 1995
Appointed Devisme, Anne Marie as Secretary
5 June 1995
Resigned Haynes, Sarah Louise, Dr as Secretary

Ownership 1 active

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

Nicholas John Haynes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born March 1964 (62)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£30,070
Employees
1
Current Ratio
59.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £8,842 £8,938 £8,961 £29,164 £30,070
Balance sheet detail
20252024202320212020
Fixed Assets£330£332
Current Assets£31,091£43,209£39,953£34,609£33,579
Creditors (< 1 year)£521£12,450£29,422£24,431£23,539
Net Current Assets£30,570£30,759£10,531£10,178£10,040
Net Assets£30,070£29,164£8,961£8,938£8,842
Shareholder Funds£30,070£29,164£8,961£8,938£8,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates13 August 2026

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