Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Compsoft Limited
- Incorporated
- 7 March 1990 (36 years)
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Centaur HouseAncells RoadFleetGU51 2UJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2023
British
Born October 1981 (45)
British
Born March 1955 (71)
Director · Appointed 1 March 2009
Also at Smartt Software Limited, Clyde Computing Limited, EQ Software Solutions Limited (proposed for strike-off) · more companies
British
Born September 1973 (53)
Director · Appointed 1 November 1998
Also at Mirago M3 Ltd, Mirago Technologies Limited (proposed for strike-off), Mirago Limited · more companies
English
Born September 1963 (63)
Officer history (18 former)
22 June 2023
22 June 2023
22 June 2023
22 November 2016
22 November 2016
11 November 2016
11 November 2016
25 October 2016
29 October 2014
28 January 2013
Resigned Bostrom, Neil Thomas as Director
30 November 2011
Appointed Bostrom, Neil Thomas as Director
30 November 2011
1 March 2009
24 November 2006
24 November 2006
Resigned Melhuish-Hancock, Sigrid Helene as Director
24 January 2006
8 December 2005
1 August 2002
31 March 2000
Resigned Preget, Philippe Alain Gerard as Director
14 December 1999
17 March 1999
17 March 1999
Appointed Preget, Philippe Alain Gerard as Director
1 November 1998
21 July 1995
23 November 1994
Resigned Preston, Derek John as Director
26 January 1994
26 January 1994
26 January 1994
26 January 1994
18 March 1993
18 March 1993
Appointed Preston, Derek John as Director
15 June 1992
Resigned Berry, Christopher Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06320878
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Compsoft (Holdings) Limited Owns 75–100% of shares
Compsoft Limited This company Owns 75–100% of shares
Smartt Software Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £39,022
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £73,228 | £73,150 | £72,840 | £20,681 | £16,236 | £15,474 |
| Current Assets | £182,960 | £258,405 | £355,530 | £400,940 | £431,429 | £963,746 |
| Debtors | £138,611 | £102,000 | £119,094 | £63,023 | £69,361 | |
| Cash | £39,022 | £151,641 | £231,752 | £331,369 | £349,038 | |
| Creditors (< 1 year) | £191,035 | £277,741 | £312,103 | £290,684 | £250,365 | £27,374 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£8,075) | (£19,336) | £43,427 | £110,256 | £181,064 | £939,436 |
| Net Assets | £708,833 | |||||
| Shareholder Funds | £65,153 | £53,814 | £116,267 | £130,937 | £197,300 | £708,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 5 March 2024 | Confirmation statement with no updates | 29 February 2024 |
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