Kudlian Software Ltd

Active03573318 Private limited company
Incorporated
1 June 1998 (28 years)
Industry
Other software publishing (58290)
Owned by
Roger Michael Young
Sarah Anne Young
Accounts type
Total exemption full
Region
West Midlands
Address
3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
CV34 6LW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 1998
British
Director · Appointed 15 June 1998
British
Born June 1958 (68)
Officer history (3 former)
22 June 2012
Resigned Atkinson, Gary John Hutton as Director
15 June 1998
Appointed Young, Roger Michael as Secretary
15 June 1998
Appointed Young, Roger Michael as Director
15 June 1998
Appointed Atkinson, Gary John Hutton as Director
2 June 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 June 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 June 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 June 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Sarah Anne Young
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£49,669
Cash
£31,449
Employees
2
Debt Ratio
33%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £44,990 £62,552 £78,866 £67,737 £61,965 £49,669
Balance sheet detail
2025202420232022202120202019
Fixed Assets£889£1,051£856£2,497£5,547£3,802£1,238
Current Assets£73,142£84,158£90,416£109,708£84,060£69,848£44,596
Debtors£1,693£2,080£3,480£2,996£3,103£2,436£691
Cash£31,449£42,078£40,936£70,712£80,957£67,412£43,905
Creditors (< 1 year)£23,057£23,388£32,884£26,025£27,966£28,708
Net Current Assets£48,980£61,101£67,028£76,824£58,035£41,882£15,888
Net Assets£49,669£61,965£67,737£78,866£62,552£44,990
Shareholder Funds£61,965£67,737£78,866£62,552£44,990£17,126

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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