Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Minisoft UK Limited
- Incorporated
- 30 June 1997 (29 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Barbara Stanfield
- Accounts type
- Micro entity
- Address
- Gladstone HouseHithercroft RoadWallingfordOX10 9BT
Officers 2 active
Officer details are public data from the Companies House register.
Stanfield, Barbara
Director · Appointed 15 December 2021
American
Born September 1962 (64)
Stanfield, Barbara
Secretary · Appointed 15 December 2021
Officer history (10 former)
21 January 2026
Resigned Davault, Ted, President & Ceo as Director
15 December 2021
Appointed Stanfield, Barbara as Director
15 December 2021
Appointed Stanfield, Barbara as Secretary
30 November 2021
18 August 2021
Appointed Davault, Ted, President & Ceo as Director
20 June 2018
4 April 2017
4 April 2017
Resigned Hale, Elizabeth, Chief Financial Officer as Director
1 January 2015
Appointed Hale, Elizabeth, Chief Financial Officer as Director
31 December 2010
1 July 2009
30 June 2008
Resigned Downey, Donald Anthony as Director
30 June 2008
Resigned Downey, Donald Anthony as Secretary
26 April 2004
1 June 2001
31 May 2001
6 April 2000
30 June 1997
Appointed Downey, Donald Anthony as Director
30 June 1997
30 June 1997
Appointed Downey, Donald Anthony as Secretary
30 June 1997
30 June 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
21 January 2026
Ceased President & Ceo Ted Davault — Owns 75–100% of shares
30 November 2021
4 April 2017
Ceased Elizabeth Hale — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £278,727
- Employees
- 1
- Current Ratio
- 13.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £300,499 | £292,369 | £449,316 | £462,237 | £405,328 | £682,523 |
| Debtors | £50,920 | |||||
| Cash | £411,317 | |||||
| Creditors (< 1 year) | £21,772 | £22,310 | £14,234 | £22,545 | £28,869 | £234,115 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £278,727 | £270,059 | £435,082 | £439,692 | £376,459 | £448,408 |
| Net Assets | £278,727 | £270,059 | £435,082 | £439,692 | £376,459 | £448,408 |
| Shareholder Funds | £278,727 | £270,059 | £435,082 | £439,692 | £376,459 | £448,408 |
| Turnover | £384,917 | |||||
| Staff Costs | £179,466 | |||||
| Profit for Period | (£4,611) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 8 August 2026 | Notification of a person with significant control statement |
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