Resultsware Limited

Active02747190 Private limited company
Incorporated
14 September 1992 (34 years)
Previously known as
Stealth Software Limited (until 28 December 2001)
And That Limited (until 7 February 1996)
Industry
Business and domestic software development (62012)
Owned by
Charles Sinclair
Accounts type
Micro entity
Region
West Midlands
Address
7 Napoleon Drive
Redwood Park
Shrewsbury
SY3 5PH

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 1992
British
Born August 1959 (67)
Officer history (5 former)
21 April 2008
Resigned Sinclair, Scott as Secretary
9 May 2007
Appointed Sinclair, Scott as Secretary
9 May 2007
Resigned Sinclair, Sharon as Director
9 May 2007
Resigned Sinclair, Charles Mark as Secretary
25 November 1992
Appointed Sinclair, Sharon as Director
14 September 1992
Appointed Sinclair, Charles Mark as Director
14 September 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 September 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 September 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 September 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 September 1992
Appointed Sinclair, Charles Mark as Secretary

Ownership 1 active

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

Charles Sinclair
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Net Assets
(£12,932)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,741) (£6,373) (£9,153) (£10,634) (£11,771) (£12,932) (£12,932)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,040£1,040£1,321£1,643£1,346£1,328£1,698
Current Assets£17£597£856£2,837£2,790£1,359
Creditors (< 1 year)£13,972£13,569£13,149£12,593£12,796£9,951£7,258
Net Current Assets(£13,972)(£13,552)(£12,552)(£11,737)(£9,959)(£7,161)(£5,899)
Net Assets(£12,932)(£12,932)(£11,771)(£10,634)(£9,153)(£6,373)(£4,741)
Shareholder Funds(£12,932)(£12,932)(£11,771)(£10,634)(£9,153)(£6,373)(£4,741)

What Resultsware say about themselves

“Experts in Time and Task Management Software, Application Development and Microsoft Office Add-Ins”

— from resultsware.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Micro company accounts30 September 2026
7 November 2026Confirmation statement with no updates25 October 2026

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