Softsol Limited

Active03115805 Private limited company
Incorporated
19 October 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Mark Julian Mawle Knight
David Andrew Heaver
Controlled by
Mark Julian Mawle Knight
David Andrew Heaver
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Knight, Mark Julian Mawle
Director · Appointed 25 October 1995
British
Born July 1964 (62)
Heaver, David Andrew
Director · Appointed 25 October 1995
British
Born August 1963 (63)
Knight, Mark Julian Mawle
Secretary · Appointed 25 October 1995
British
Officer history (3 former)
25 October 1995
Appointed Knight, Mark Julian Mawle as Director
25 October 1995
Appointed Heaver, David Andrew as Director
25 October 1995
Appointed Knight, Mark Julian Mawle as Secretary
25 October 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
25 October 1995
Resigned Travers Smith Limited as Corporate Nominee Director
25 October 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
19 October 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
19 October 1995
Appointed Travers Smith Limited as Corporate Nominee Director
19 October 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Julian Mawle Knight
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1964 (62)
David Andrew Heaver
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£2,681
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £66,969 £15,818 £91 £299 £82 £271
Balance sheet detail
202520242023202220212020
Fixed Assets£718£858£1,029£1,241£1,506£1,688
Current Assets£10,219£10,760£13,730£12,048£27,971£84,948
Debtors£7,538£6,582£3,587£1,339£2,976£1,773
Cash£2,681£4,178£10,143£10,709£24,995£83,175
Creditors (< 1 year)£10,666£11,536£14,460£13,198£13,659£19,667
Net Current Assets(£447)(£776)(£730)(£1,150)£14,312£65,281
Shareholder Funds£271£82£299£91£15,818£66,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates19 October 2026
21 July 2026Total exemption full accounts31 October 2025
30 October 2025Confirmation statement with no updates19 October 2025
17 April 2025Total exemption full accounts31 October 2024
21 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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