Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Village Software Engineering Limited
- Incorporated
- 20 February 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen Paul BarkerDominic Edward Bisset
- Owned by
- Jonathan Francis Shaw ReadRachel Elizabeth Shaw Read
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Tempest12 Tithebarn StreetLiverpoolL2 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Barker, Stephen Paul
Director · Appointed 3 June 2025
British
Born May 1975 (51)
Bisset, Dominic Edward
Director · Appointed 3 June 2025
British
Born November 1990
Director · Appointed 3 June 2025
British
Born January 1969 (57)
Read, Jonathan Francis Shaw
Director · Appointed 20 February 1998
British
Born July 1968 (58)
Officer history (5 former)
30 June 2025
Resigned Read, Rachel Elizabeth Shaw as Director
3 June 2025
Appointed Bisset, Dominic Edward as Director
3 June 2025
3 June 2025
Resigned Read, Rachel Elizabeth Shaw as Secretary
3 June 2025
Appointed Barker, Stephen Paul as Director
28 June 2022
Resigned Bufton, Ian Paul as Director
19 February 2014
Resigned Macaskill, Margaret Anne as Director
24 January 2006
11 December 2001
Appointed Macaskill, Margaret Anne as Director
11 December 2001
Appointed Bufton, Ian Paul as Director
11 December 2001
20 February 1998
Appointed Read, Rachel Elizabeth Shaw as Secretary
20 February 1998
Appointed Read, Rachel Elizabeth Shaw as Director
20 February 1998
Appointed Read, Jonathan Francis Shaw as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan Francis Shaw Read
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Rachel Elizabeth Shaw Read
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (1)
28 June 2022
Ceased Ian Paul Bufton — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £167,701
- Cash
- £90,056
- Debt Ratio
- 40%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,525 | £21,218 | £24,963 | £25,448 | £29,880 | £29,774 | £19,956 |
| Current Assets | £261,139 | £363,558 | £395,178 | £516,680 | £335,594 | £498,814 | £275,467 |
| Debtors | £133,913 | £152,458 | £221,033 | £188,038 | £142,408 | £186,649 | £157,255 |
| Cash | £90,056 | £156,187 | £135,836 | £214,556 | £145,874 | £298,728 | £71,206 |
| Creditors (< 1 year) | £113,963 | £133,276 | £174,989 | £298,468 | £143,304 | £157,279 | £158,523 |
| Creditors (> 1 year) | £0 | £45,462 | £89,196 | £130,344 | £177,282 | £9,690 | |
| Net Current Assets | £147,176 | £230,282 | £220,189 | £218,212 | £192,290 | £341,535 | £116,944 |
| Net Assets | £167,701 | £247,469 | £196,617 | £149,629 | £86,139 | £194,027 | £127,210 |
| Shareholder Funds | £167,701 | £247,469 | £196,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Appointment of a director | |||
| 12 November 2025 | Appointment of a director |
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