Configur8or Limited

Active03000376 Private limited company
Incorporated
12 December 1994 (31 years)
Previously known as
Merlin Software International Limited (until 17 August 2016)
Industry
Business and domestic software development (62012)
Directors
Mark Bruce Hamson
Jason Mark Hibbert
Owned by
Paul Douglas Hamblin
Hayley Mechelle Palmer Hamblin
Accounts type
Unaudited abridged
Region
South West
Address
Unit 22 Wessex Park
Bancombe Business Park
Somerton
TA11 6SB

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Hamson, Mark Bruce
Director · Appointed 21 December 1995
British
Born July 1960 (66)
Hibbert, Jason Mark
Director · Appointed 21 December 1995
British
Born June 1971 (55)
Director · Appointed 21 December 1995
British
Born May 1963 (63)
Secretary · Appointed 12 December 1994
British
Director · Appointed 12 December 1994
British
Born July 1957 (69)
Officer history (2 former)
21 December 1995
Appointed Hamson, Mark Bruce as Director
21 December 1995
Appointed Hibbert, Jason Mark as Director
21 December 1995
Appointed Palmer Hamblin, Hayley Mechelle as Director
12 December 1994
Appointed Palmer Hamblin, Hayley Mechelle as Secretary
12 December 1994
Appointed Hamblin, Paul Douglas as Director
12 December 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
12 December 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 December 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
12 December 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£493,055
Employees
5
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £14,947 £32,675 £25,325 £50,903 £107,331 £137,440 £392,034
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,034£598£793£310£411£294£391
Current Assets£601,370£236,674£197,757£125,128£100,454£105,708£87,117
Debtors£108,315£53,870£13,401£28,365£21,728£23,924£28,187
Cash£493,055£182,804£184,356£96,763£78,726£81,784£58,930
Creditors (< 1 year)£210,370£99,832£91,219£74,535£75,540£73,327£72,561
Creditors (> 1 year)£0
Net Current Assets£391,000£136,842£106,538£50,593£24,914£32,381£14,556
Net Assets£14,947
Shareholder Funds£392,034£137,440£107,331£50,903£25,325£32,675£14,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Unaudited abridged accounts31 December 2025
11 December 2025Confirmation statement with updates9 December 2025
28 March 2025Unaudited abridged accounts31 December 2024
18 December 2024Confirmation statement with updates9 December 2024
26 April 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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