Softwear Limited

Active03473312 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Esther Feldman
Barry Feldman
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
5 January 2027
Last accounts
31 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2018
Swiss
Born August 1965 (61)
Secretary · Appointed 28 November 1997
British
Director · Appointed 28 November 1997
British
Born February 1964 (62)
Officer history (2 former)
17 December 2018
Appointed Feldman, Esther as Director
28 November 1997
Appointed Feldman, Esther as Secretary
28 November 1997
Appointed Feldman, Barry as Director
28 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
28 November 1997
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£529,079
Cash
£725
Debt Ratio
68%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2018 2019 2020 2021 2022 2023 2024 £508,016 £516,540 £520,626 £512,545 £537,303 £525,344 £529,079
Balance sheet detail
2024202320222021202020192018
Fixed Assets£775,000£775,000£775,000£775,000£450,000£450,000£450,000
Current Assets£897,996£1,049,957£1,052,424£1,035,114£1,040,501£1,040,680£701,663
Debtors£897,271£1,038,881£1,044,960£1,034,782£1,036,822£1,036,850£692,600
Cash£725£11,076£7,464£332£3,679£3,830£9,063
Creditors (< 1 year)£541,493£693,134£669,472£662,479£488,827£481,441£584,407
Creditors (> 1 year)£543,184£547,239£561,409£575,850£421,808£433,459
Net Current Assets£356,503£356,823£382,952£372,635£551,674£559,239£117,256
Net Assets£529,079£525,344£537,303£512,545£520,626£516,540£508,016
Shareholder Funds£529,079£525,344£537,303£512,545£520,626£516,540£508,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts31 December 2024
4 January 2026Previous accounting period shortened
15 December 2025Confirmation statement with no updates28 November 2025
17 July 2025Registration of a charge
20 March 2025Total exemption full accounts31 December 2023
Show all recent filings

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