Glenfield Software Limited

Active03076039 Private limited company

Incorporated: 5 July 1995 (31 years)
Industry: Business and domestic software development (62012)
Directors: Michael Ostergaard
Kenneth Reuben Francis
Owned by: Kenneth Reuben Francis
Accounts type: Micro entity
Region: East of England
Address: Croft Chambers
11 Bancroft
Hitchin
SG5 1JQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 November 2027
Last conf. stmt: 29 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Francis, Geraldine

Secretary · Appointed 24 January 2022

Ostergaard, Michael

Director · Appointed 1 January 2018

Danish

Born April 1979 (47)

Francis, Kenneth Reuben

Director · Appointed 25 September 1995

British

Born April 1960 (66)

Officer history (10 former)

24 January 2022

Appointed Francis, Geraldine as Secretary

23 January 2022

Resigned Francis, Kenneth as Secretary

1 January 2018

Appointed Ostergaard, Michael as Director

31 December 2017

Resigned Burrett, Lee David as Director

29 October 2002

Resigned Watson, John Holbrook as Director

9 March 1999

Resigned Osborn, Michael Edward as Director

21 January 1999

Appointed Francis, Kenneth as Secretary

21 January 1999

Resigned Purse, Brian John as Secretary

31 October 1996

Resigned Rolt, Jeremy Charles as Secretary

31 October 1996

Resigned Rolt, Jeremy Charles as Secretary

31 October 1996

Appointed Purse, Brian John as Secretary

29 October 1996

Appointed Rolt, Jeremy Charles as Secretary

25 September 1995

Appointed Burrett, Lee David as Director

25 September 1995

Appointed Watson, John Holbrook as Director

25 September 1995

Appointed Osborn, Michael Edward as Director

25 September 1995

Appointed Rolt, Jeremy Charles as Secretary

25 September 1995

Appointed Francis, Kenneth Reuben as Director

25 September 1995

Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

25 September 1995

Resigned Tyrolese (Directors) Limited as Corporate Nominee Director

25 September 1995

Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director

5 July 1995

Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

5 July 1995

Appointed Tyrolese (Directors) Limited as Corporate Nominee Director

5 July 1995

Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Kenneth Reuben Francis

Individual · Notified 29 October 2016

Owns 25–50% of shares

British

Born April 1960 (66)

Former controllers (1)

31 December 2017

Ceased Lee David Burrett — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £3,724
Employees: 5

Debt Ratio: 94%
Current Ratio: 1.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,166	£1,749	£2,623	£2,153	£2,219	£881
Current Assets	£58,806	£64,170	£55,910	£96,934	£112,500	£136,158
Creditors (< 1 year)	£35,129	£47,965	£58,085	£34,137	£44,529	£42,660
Creditors (> 1 year)	£21,119	£26,531	£44,339	£62,427	£66,895	£70,000
Net Current Assets	£23,677	£16,205	(£2,175)	£62,797	£67,971	£93,498
Net Assets	£3,724	(£8,577)	(£43,891)	£2,523	£3,295	£24,379
Shareholder Funds	£3,724	(£8,577)	(£43,891)	£2,523	£3,295	£24,379