Curvaceous Software Limited

Active02925194 Private limited company
Incorporated
3 May 1994 (32 years)
Previously known as
Process Plant Computing Ltd (until 22 April 2010)
Industry
Information technology consultancy activities (62020)
Directors
Lesley Yvonne Brooks
Owned by
Lesley Yvonne Brooks
Robin William Brooks
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brooks, Lesley Yvonne
Director · Appointed 1 June 1997
British
Born June 1946 (80)
Director · Appointed 11 July 1994
British
Born August 1943 (83)
Officer history (10 former)
9 October 2024
Resigned Mahoney, Alan Waite, Dr as Director
18 September 2020
Resigned Brooks, Peter William Charles Alexander as Secretary
6 April 2015
Appointed Mahoney, Alan Waite, Dr as Director
15 January 2014
Appointed Brooks, Peter William Charles Alexander as Secretary
15 January 2014
Resigned Brooks, Robin William, Dr as Secretary
28 August 1999
Appointed Brooks, Robin William, Dr as Secretary
28 August 1999
Resigned Farley, Tara Martina as Secretary
1 May 1999
Resigned Brooks, Robin William, Dr as Secretary
1 May 1999
Appointed Farley, Tara Martina as Secretary
31 March 1999
Resigned Thomson, Andrew Duncan as Director
1 June 1997
Appointed Thomson, Andrew Duncan as Director
1 June 1997
Appointed Brooks, Lesley Yvonne as Director
31 December 1996
Resigned Bradbury, Bruce as Director
8 September 1995
Appointed Brooks, Robin William, Dr as Secretary
8 September 1995
Resigned Cash, Martina as Secretary
11 July 1994
Appointed Brooks, Robin William, Dr as Director
11 July 1994
Appointed Cash, Martina as Secretary
4 July 1994
Appointed Bradbury, Bruce as Director
4 May 1994
Resigned Younger, Norman as Nominee Secretary
4 May 1994
Resigned Silverstone, Michael Sheldon as Nominee Director
3 May 1994
Appointed Younger, Norman as Nominee Secretary
3 May 1994
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 2 active

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

Lesley Yvonne Brooks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)

Holdings 1

Companies where Curvaceous Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,876
Current Ratio
20.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £57,391 £55,621 £53,699 £53,699 £53,699 £42,734
Balance sheet detail
202520242023202220212020
Fixed Assets£13,500£13,500£13,500£13,500
Current Assets£30,734£41,700£41,700£41,700£43,817£45,867
Debtors£27,858£39,226£39,226£39,529£41,955£44,337
Cash£2,876£2,474£2,474£2,171£1,862£1,530
Creditors (< 1 year)£1,500£1,501£1,501£1,501£1,696
Net Current Assets£29,234£40,199£40,199£40,199£42,121£43,891
Shareholder Funds£42,734£53,699£53,699£53,699£55,621£57,391

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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