Badger Software Limited

Active02952744 Private limited company
Incorporated
26 July 1994 (32 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
East Midlands
Address
12 Castlebridge Office Village
Kirtley Drive
Nottingham
NG7 1LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1975 (51)
Director · Appointed 1 March 2025
British
Born December 1966 (59)
Officer history (17 former)
1 February 2026
Appointed Speed, Daniel as Director
1 September 2025
Resigned Sinclair, Robert John as Director
1 March 2025
Appointed Dunn, Allan as Director
28 February 2025
24 January 2024
24 July 2023
Resigned Peet, Andrew as Secretary
24 July 2023
Resigned Peet, Andrew as Director
24 March 2023
Appointed Sinclair, Robert John as Director
24 March 2023
Resigned Brigham, Robert Gordon as Director
24 March 2023
Appointed Peet, Andrew as Secretary
24 March 2023
Resigned Vaidya, Ashok Wasudeo, Dr as Director
24 March 2023
Resigned Langley, John Charles as Director
24 March 2023
Resigned Lee, David William as Director
24 March 2023
Resigned Lee, David William as Secretary
24 March 2023
Appointed Peet, Andrew as Director
10 January 2011
Appointed Vaidya, Ashok Wasudeo, Dr as Director
18 January 2010
Appointed Langley, John Charles as Director
30 June 2006
Resigned Goodridge, Derek Stephen as Director
30 June 2005
Resigned Hanley, Paula as Secretary
30 June 2005
Resigned Hanley, Eoin Patrick as Director
30 June 2005
Appointed Lee, David William as Secretary
30 June 2005
Resigned Hanley, Paula as Director
1 November 2001
Appointed Goodridge, Derek Stephen as Director
18 August 2000
Resigned Holmes, Christopher Leslie as Director
18 August 2000
Resigned Still, Roger Philip as Director
14 December 1996
Appointed Hanley, Eoin Patrick as Director
1 February 1995
Appointed Brigham, Robert Gordon as Director
1 February 1995
Appointed Still, Roger Philip as Director
1 February 1995
Appointed Holmes, Christopher Leslie as Director
28 July 1994
Appointed Hanley, Paula as Secretary
28 July 1994
Appointed Lee, David William as Director
28 July 1994
Appointed Hanley, Paula as Director
28 July 1994
Resigned Croxson, Jane Elizabeth as Secretary
28 July 1994
Resigned Hart, Susan Tanya Cynthia as Director
27 July 1994
Appointed Croxson, Jane Elizabeth as Secretary
27 July 1994
Appointed Hart, Susan Tanya Cynthia as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12999125
Former controllers (2)
24 March 2023
Ceased David William Lee — Owns 25–50% of shares
24 March 2023
Ceased Robert Gordon Brigham — Owns 25–50% of shares

Financials

Net Assets
£488,870
Cash
£112,283
Turnover
£1,030,036
Profit Before Tax
£154,913
Debt Ratio
77%
Current Ratio
1.1x
Profit Margin
15%
Return on Equity
32%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2025 £233,480 £259,405 £262,078 £488,870
Balance sheet detail
2025202220212020
Fixed Assets£258,332£7,151£9,535£8,707
Current Assets£1,835,531£1,020,845£986,648£1,004,849
Debtors£78,914£59,577£415,538
Cash£112,283£941,931£927,071£589,311
Creditors (< 1 year)£1,604,993£694,151£639,408£778,376
Creditors (> 1 year)£70,367£95,670
Net Current Assets£230,538£326,694£347,240£226,473
Net Assets£488,870£262,078£259,405£233,480
Shareholder Funds£488,870£262,078£259,405£233,480

Turnover£1,030,036
Cost of Sales£68
Gross Profit£1,029,968
Admin Expenses£875,055
Operating Profit£154,913
Profit Before Tax£154,913
Tax(£3,160)
Profit for Period£158,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
28 October 2026Change of details for a person with significant control
18 February 2026Appointment of a director
5 February 2026Full accounts31 March 2025
31 October 2025Confirmation statement with updates18 October 2025
Show all recent filings

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