Software Entity Limited

Active03047821 Private limited company
Incorporated
20 April 1995 (31 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Simon Andrew Whitaker
Owned by
Simon Andrew Whitaker
Cherry Whitaker
Accounts type
Micro entity
Region
South West
Address
Brook House Glasshouse Lane
Countess Wear
Exeter
EX2 7BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Whitaker, Cherry
Secretary · Appointed 20 April 1995
British
Whitaker, Simon Andrew
Director · Appointed 20 April 1995
British
Born May 1964 (62)
Officer history (2 former)
20 April 1995
Appointed Whitaker, Cherry as Secretary
20 April 1995
Appointed Whitaker, Simon Andrew as Director
20 April 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
20 April 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
20 April 1995
Appointed Fncs Limited as Corporate Nominee Director
20 April 1995
Resigned Fncs Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Andrew Whitaker
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 1964 (62)
Cherry Whitaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born August 1959 (67)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£71,415
Employees
2
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£2,729) £66,430 £94,307 £65,266 £53,772 £71,415
Balance sheet detail
202520242023202220212020
Fixed Assets£2,180£2,470£2,863£2,004£834£0
Current Assets£95,163£65,942£88,970£134,731£87,962£0
Creditors (< 1 year)£25,113£13,825£25,752£41,728£21,766£0
Creditors (> 1 year)£2,729
Net Current Assets£70,050£52,117£63,218£93,003£66,196£0
Net Assets£71,415£53,772£65,266£94,307£66,430(£2,729)
Shareholder Funds£71,415£53,772£65,266£94,307£66,430(£2,729)

Filings

Filing history not loaded yet. See it on Companies House

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