Neurosoft Ltd.

Active03311804 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Jayne Coles
Accounts type
Micro entity
Region
South East
Address
Tresham House
26 Christ Church Mount
Epsom
KT19 8NB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Coles, Jayne
Secretary · Appointed 1 June 2019
Director · Appointed 11 March 2016
British
Born January 1969 (57)
Officer history (6 former)
1 June 2019
Appointed Coles, Jayne as Secretary
14 February 2019
Resigned Conybeare, Steven James as Secretary
19 February 2018
Resigned Coles, Neil as Director
11 March 2016
Appointed Warren, Jeremy Roland Barnes as Director
10 March 2016
Resigned Pring, Jayne as Director
10 February 1999
Appointed Conybeare, Steven James as Secretary
10 February 1999
Resigned Coles, Neil as Secretary
1 June 1998
Resigned Saba, Andrew as Director
1 June 1998
Appointed Pring, Jayne as Director
3 February 1997
Appointed Saba, Andrew as Director
3 February 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 February 1997
Appointed Coles, Neil as Secretary
3 February 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 February 1997
Appointed Coles, Neil as Director

Ownership 2 active

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

Jayne Coles
Individual · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Individual · Notified 19 February 2018
Has significant influence or control
British
Born January 1969 (57)
Former controllers (1)
1 March 2020
Ceased Neil Coles — Owns 75–100% of shares

Financials

Employees
2
Current Ratio
7.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £57,169 £21,070 £4,902 £1,550 (£14,735) (£14,184)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,113£4,118£1,930£2,540£3,353£3,876
Current Assets£64,786£148,579£167,994£60,205£131,400£138,153
Debtors£47,796£49,070
Cash£83,604£89,083
Creditors (< 1 year)£9,112£28,324£49,659(£12,312)£113,427£90,903
Creditors (> 1 year)£2,835£0(£1,377)£256(£7,280)
Net Current Assets£74,610£17,973£47,250
Net Assets£4,902£21,070£57,169
Shareholder Funds(£14,184)(£14,735)£1,550£4,902£21,070£57,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts28 February 2026

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