Software Enterprises (UK) Limited

Active03120073 Private limited company
Incorporated
31 October 1995 (31 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Rivergate House
London Road
Newbury
RG14 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born September 1982 (44)
Director · Appointed 20 February 2024
English
Born February 1966 (60)
Officer history (11 former)
9 July 2025
Appointed Critchley, David James as Director
28 May 2025
Resigned Murrell, Andrew John as Director
20 February 2024
Resigned Darragh, James as Director
20 February 2024
Appointed Race, Phil as Director
31 August 2023
Appointed Murrell, Andrew John as Director
31 August 2023
Resigned Adams, Gary as Director
2 June 2021
Resigned Rogerson, Mark as Director
30 June 2020
Appointed Rogerson, Mark as Director
30 June 2020
Appointed Adams, Gary as Director
30 June 2020
Appointed Darragh, James as Director
30 June 2020
Resigned Hall, Peter John as Director
30 June 2020
Resigned Oxley, Gilbert Robin as Secretary
30 June 2020
Resigned Oxley, Gilbert Robin as Director
22 May 2015
Resigned Bridges, Simon Andrew as Director
27 January 2014
Appointed Bridges, Simon Andrew as Director
22 October 1997
Appointed Oxley, Gilbert Robin as Secretary
22 October 1997
Resigned Oxley, Yvette Mary as Secretary
22 October 1997
Appointed Hall, Peter John as Director
31 October 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
31 October 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
31 October 1995
Appointed Jpcord Limited as Corporate Nominee Director
31 October 1995
Resigned Jpcord Limited as Corporate Nominee Director
31 October 1995
Appointed Oxley, Yvette Mary as Secretary
31 October 1995
Appointed Oxley, Gilbert Robin as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni037792
Former controllers (1)
31 December 2024
Ceased Global Rosters Limited — Owns 75–100% of shares

Financials

Net Assets
£846,977
up £226,396 (36%)
Cash
£1,322,227
up £529,465 (67%)
Debt Ratio
51%
Current Ratio
1.9x
Balance sheet detail
2020
Fixed Assets£84,501
Current Assets£1,645,632
Debtors£323,405
Cash£1,322,227
Creditors (< 1 year)£868,012
Net Current Assets£777,620
Net Assets£846,977
Shareholder Funds£846,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
2 June 2026Satisfaction of a charge in full
28 October 2025Confirmation statement with updates22 October 2025
4 October 2025Other filing
4 October 2025Other filing
Show all recent filings

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