Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Enterprise Software Systems Limited
- Incorporated
- 21 May 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Farrington WayEastwoodNottinghamNG16 3AG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
British
Born April 1967 (59)
Wightman, Nicholas James
Secretary · Appointed 10 January 2024
Officer history (11 former)
10 January 2024
10 January 2024
Appointed Wightman, Nicholas James as Secretary
10 January 2024
Resigned Nash, Charles Frederick as Director
10 January 2024
Resigned Topps, Paul Martyn as Secretary
10 January 2024
Resigned Topps, Paul Martyn as Director
5 January 2024
Appointed Nash, Charles Frederick as Director
13 December 2023
Resigned Nash, Charles Frederick as Director
18 January 2022
Resigned Gibson, Alastair John as Director
20 September 2004
Resigned Gregory, Allan as Director
20 September 2000
Resigned Chapman, Garry as Director
8 September 1997
Appointed Topps, Paul Martyn as Secretary
8 September 1997
Resigned Keys, Andrew Michael as Secretary
19 June 1997
Appointed Nash, Charles Frederick as Director
19 June 1997
Appointed Gibson, Alastair John as Director
19 June 1997
Appointed Gregory, Allan as Director
19 June 1997
Appointed Chapman, Garry as Director
22 May 1997
Appointed Keys, Andrew Michael as Secretary
22 May 1997
Appointed Topps, Paul Martyn as Director
22 May 1997
22 May 1997
22 May 1997
21 May 1997
21 May 1997
21 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11553192
Former controllers (1)
10 January 2024
Ceased Paul Martyn Topps — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enterprise Software Systems Limited This company Owns 75–100% of shares
Microlise Holdings Limited Owns 75–100% of shares
Trutac Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,466,991
- Cash
- £3,854,783
- Employees
- 42
- Debt Ratio
- 53%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £361,709 | £247,906 | £164,231 | £87,832 |
| Current Assets | £4,857,912 | £4,362,496 | £3,737,935 | £3,557,574 |
| Debtors | £1,003,129 | £995,916 | £733,030 | £780,264 |
| Cash | £3,854,783 | £3,366,580 | £3,004,905 | £2,777,310 |
| Creditors (< 1 year) | £1,185,058 | £900,094 | £502,169 | £488,820 |
| Creditors (> 1 year) | £1,280,712 | |||
| Net Current Assets | £3,672,854 | £3,462,402 | £3,235,766 | £3,068,754 |
| Net Assets | £2,466,991 | £2,321,332 | £2,088,081 | £1,859,110 |
| Shareholder Funds | £2,466,991 | £2,321,332 | £1,859,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing | |||
| 19 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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