Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Prelude Software Limited
- Incorporated
- 1 November 1994 (32 years)
- Previously known as
- Diamond Discovery Software Ltd (until 18 January 2019)Parastillation (Wales) Limited (until 20 May 1999)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 31 Village FarmBonvilstonCF5 6TY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 October 2010
Also at Ffenics Group Limited (proposed for strike-off), Eurologo Wales Limited, Systems 80 Limited · more companies
British
Director · Appointed 24 May 2007
British
Born August 1970 (56)
Director · Appointed 25 October 2006
Also at Ffenics Group Limited (proposed for strike-off), Eurologo Wales Limited, Systems 80 Limited · more companies
British
Born December 1967 (58)
Officer history (11 former)
28 February 2018
28 February 2018
29 October 2010
29 October 2010
29 October 2010
24 May 2007
31 October 2006
25 October 2006
25 October 2006
31 March 2005
11 July 2002
15 March 2002
31 December 2001
Resigned Fitches, James Andrew as Director
7 August 2001
1 August 2001
1 August 2001
1 August 2001
Appointed Fitches, James Andrew as Director
1 August 2001
31 October 1997
31 October 1997
30 June 1997
28 February 1997
1 November 1994
1 November 1994
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01757351
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cole Contractors Cardiff Limited Owns 75–100% of shares
Eurologo Wales Limited Owns 75–100% of shares
Prelude Software Limited This company Owns 75–100% of shares
Property Plus Software Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £449,569
- Employees
- 4
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,181 | £19,990 | £27,125 | £27,351 | £27,351 | £27,351 |
| Current Assets | £754,988 | £743,251 | £722,644 | £506,692 | £314,052 | £382,774 |
| Creditors (< 1 year) | £324,600 | £342,009 | £404,859 | £294,636 | £90,751 | £245,249 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £430,388 | £401,242 | £317,785 | £212,056 | £223,301 | £137,525 |
| Net Assets | £449,569 | £421,232 | £344,910 | £239,407 | £226,414 | £157,041 |
| Shareholder Funds | £449,569 | £421,232 | £344,910 | £239,407 | £226,414 | £157,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 January 2026 |
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