Building Software Limited

Active03117419 Private limited company
Incorporated
24 October 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Phyllida Mary Bridget Gaudoin
Joanna Susan Pinkney
Controlled by
Donald Ashley Campbell Gaudoin
William Simon Pinkney
Accounts type
Total exemption full
Region
South West
Address
Unit 6 Swallow Court
Sampford Peverell
Tiverton
EX16 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gaudoin, Phyllida Mary Bridget
Director · Appointed 13 January 2026
British
Born February 1958 (68)
Pinkney, Joanna Susan
Director · Appointed 13 January 2026
British
Born May 1957 (69)
Secretary · Appointed 6 May 2008
British
Director · Appointed 24 October 1995
British
Born December 1957 (68)
Director · Appointed 24 October 1995
British
Born December 1955 (70)
Officer history (7 former)
13 January 2026
Appointed Gaudoin, Phyllida Mary Bridget as Director
13 January 2026
Appointed Pinkney, Joanna Susan as Director
5 January 2021
Resigned Marshall, John Roger as Director
6 May 2008
Appointed Gaudoin, Donald Ashley Campbell as Secretary
6 May 2008
Resigned Smith, Jacqueline Mary as Secretary
1 January 2004
Resigned Pinkney, William Simon as Director
1 January 2004
Resigned Pinkney, William Simon as Secretary
1 January 2004
Appointed Smith, Jacqueline Mary as Secretary
15 April 1997
Appointed Marshall, John Roger as Director
1 October 1996
Resigned Ferguson, Ian Peter as Director
25 October 1995
Resigned Rapid Nominees Limited as Corporate Director
25 October 1995
Resigned Rapid Company Services Limited as Corporate Secretary
24 October 1995
Appointed Rapid Nominees Limited as Corporate Director
24 October 1995
Appointed Ferguson, Ian Peter as Director
24 October 1995
Appointed Rapid Company Services Limited as Corporate Secretary
24 October 1995
Appointed Pinkney, William Simon as Secretary
24 October 1995
Appointed Pinkney, William Simon as Director
24 October 1995
Appointed Pinkney, William Simon as Director
24 October 1995
Appointed Gaudoin, Donald Ashley Campbell as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1955 (70)

Holdings 1

Companies where Building Software Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
5 January 2021
Ceased John Roger Marshall — Has significant influence or control
7 April 2016
Ceased Joanna Susan Pinkney — Owns 25–50% of shares

Financials

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

Net Assets
£800,134
Cash
£926,568
Employees
12
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £324,434 £355,392 £186,507 £354,064 £420,559 £548,981 £800,134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,724£3,538£7,962£16,304£16,038£11,449£19,931
Current Assets£1,491,960£1,161,421£1,069,135£1,062,055£781,356£679,521£577,388
Debtors£357,548£169,117£148,582£178,578
Cash£926,568£891,557£742,643£704,507£612,239£530,939£398,810
Creditors (< 1 year)£696,550£615,827£655,760£721,536£608,285£334,119£270,020
Net Current Assets£795,410£545,594£413,375£340,519£173,071£345,402£307,368
Net Assets£800,134£548,981£420,559£354,064£186,507£355,392£324,434
Shareholder Funds£186,507£355,392£324,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with updates5 April 2026
20 February 2026Appointment of a director
18 February 2026Appointment of a director
17 February 2026Purchase of own shares
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?