Estimate Software Limited

Active03514801 Private limited company
Incorporated
20 February 1998 (28 years)
Previously known as
Worldwide Software (UK) Ltd. (until 13 June 2014)
Industry
Other software publishing (58290)
Directors
James Douglas Mcfarlane
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mcfarlane, James Douglas
Director · Appointed 31 August 2017
Canadian
Born October 1950 (76)
Officer history (13 former)
31 August 2017
Resigned Groom, Barry Roger Charles as Director
31 August 2017
Resigned Forster, William John as Director
31 August 2017
Resigned Groom, Barry Roger Charles as Secretary
31 August 2017
Appointed Mcfarlane, James Douglas as Director
3 October 2003
Resigned Iredale, Kenneth Edward as Secretary
3 October 2003
Appointed Groom, Barry Roger Charles as Secretary
3 October 2003
Appointed Groom, Barry Roger Charles as Director
1 October 2002
Resigned Johnson, Simon Christopher as Secretary
1 October 2002
Resigned Leask, Graham Peter as Director
1 October 2002
Appointed Iredale, Kenneth Edward as Secretary
4 June 2001
Appointed Johnson, Simon Christopher as Secretary
4 June 2001
Resigned Hobson, Mark Edward as Secretary
21 September 2000
Resigned Mcfarlane, Eric James as Director
26 May 2000
Appointed Mcfarlane, Eric James as Director
26 May 2000
Appointed Hobson, Mark Edward as Secretary
26 May 2000
Appointed Leask, Graham Peter as Director
26 May 2000
Resigned Siwek, Jacquline as Secretary
1 October 1999
Resigned Hunter, Jane Elizabeth as Secretary
1 October 1999
Resigned Hunter, Peter James as Director
30 September 1999
Appointed Forster, William John as Director
30 September 1999
Appointed Siwek, Jacquline as Secretary
31 March 1999
Appointed Hunter, Jane Elizabeth as Secretary
31 March 1999
Resigned Ellinton, Anthony Charles as Secretary
20 February 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 February 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
20 February 1998
Appointed Ellinton, Anthony Charles as Secretary
20 February 1998
Appointed Hunter, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 03410598
Former controllers (2)
31 August 2017
Ceased William John Forster — Owns 50–75% of shares
31 August 2017
Ceased Barry Roger Charles Groom — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Explorer Holdings UK Limited Owns 75–100% of shares
Redsky It Holdings Limited Owns 75–100% of shares
Redsky It (Crick) Limited Owns 75–100% of shares
Redsky It (Hemel) Limited Owns 75–100% of shares
Integrity Software Systems Limited Owns 75–100% of shares
Estimate Software Limited This company Owns 75–100% of shares
JDM Subsidiary 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates31 March 2026
2 April 2026Other filing
2 April 2026Other filing
2 April 2026Accounts filing
2 April 2026Audit exemption subsidiary accounts31 July 2025
Show all recent filings

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