Transworld Software Limited

Active02996425 Private limited company
Incorporated
30 November 1994 (31 years)
Industry
Business and domestic software development (62012)
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Douglas Hamblin
Accounts type
Unaudited abridged
Region
South West
Address
Unit 22 Wessex Park Somerton Business Park
Bancombe Road
Somerton
TA11 6SB

Filing status

Accounts due
28 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 1994
British
Director · Appointed 30 November 1994
British
Born July 1957 (69)
Officer history (2 former)
30 November 1994
Appointed Palmer Hamblin, Hayley Mechelle as Secretary
30 November 1994
Appointed Hamblin, Paul Douglas as Director
30 November 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
30 November 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
30 November 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
30 November 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Financials

Balance sheet as at 30 April 2026 · unaudited abridged accounts

Cash
£66,673
Employees
1
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 2026 £174,892 £174,315 £173,504 £177,544 £1,180,627 £1,244,771
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,300,771£1,300,771
Current Assets£67,342£135,445£178,856£173,774£174,585£175,162
Debtors£669£1,415£1£1£1£1
Cash£66,673£134,030£178,855£173,773£174,584£175,161
Creditors (< 1 year)£123,342£255,589£1,312£270£270£270
Net Current Assets(£56,000)(£120,144)£177,544£173,504£174,315£174,892
Shareholder Funds£1,244,771£1,180,627£177,544£173,504£174,315£174,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates4 July 2026
10 June 2026Unaudited abridged accounts30 April 2026
5 July 2025Confirmation statement with updates4 July 2025
3 July 2025Unaudited abridged accounts30 April 2025
3 December 2024Statement of capital following an allotment of shares
Show all recent filings

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