Sensory Software International Ltd

Active03662043 Private limited company
Incorporated
5 November 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
West Midlands
Address
Ysobel House Enigma Commercial Centre
Sandys Road
Malvern
WR14 1JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born March 1982 (44)
Director · Appointed 1 October 2018
British
Born April 1974 (52)
Officer history (8 former)
11 March 2026
Resigned Sheikh, Farouq Rashid as Director
11 March 2026
Resigned Sheikh, Haroon Rashid as Director
5 October 2020
Appointed Sheikh, Farouq Rashid as Director
5 October 2020
Appointed Sheikh, Haroon Rashid as Director
1 October 2018
Resigned Hawes, Paul Martin as Director
1 October 2018
Appointed Inott, Jarrod as Director
1 October 2018
Appointed Hawes, Barnaby as Director
1 October 2018
Resigned Hawes, Barnaby as Director
1 October 2018
Appointed Hawes, Dougal as Director
1 October 2018
Resigned Hawes, Alyson Susan as Director
31 January 2017
Appointed Hawes, Alyson Susan as Director
31 January 2017
Resigned Hawes, Alyson Susan as Secretary
5 November 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 November 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 November 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 November 1998
Appointed Hawes, Alyson Susan as Secretary
5 November 1998
Appointed Hawes, Paul Martin as Director
5 November 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12813709
Former controllers (3)
5 October 2020
Ceased Tobii AB — Owns 75–100% of shares
1 October 2018
Ceased Paul Martin Hawes — Owns 25–50% of shares
1 October 2018
Ceased Alyson Susan Hawes — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£402,484
Cash
£10,088
Turnover
£60,000
Profit Before Tax
£52,684
Employees
4
Current Ratio
21.4x
Profit Margin
88%
Return on Equity
12%

Trend

Turnover
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £60,000 £45,421 £60,000 £60,000 £60,000 £60,000 £60,000
Balance sheet detail
2025202420232022202120202019
Current Assets£422,178£360,601£318,535£271,028£202,579£206,421£175,738
Debtors£199,875£158,055£112,832
Cash£10,088£5,986£5,080£11,153£2,704£48,366£62,906
Creditors (< 1 year)£19,694£8,344£16,380£14,411£6,163£10,508£13,699
Net Current Assets£195,913£162,039
Net Assets£402,484£352,257£302,155£256,617£196,416£195,913£162,257
Shareholder Funds£402,484£352,257£302,155£256,617£196,416£195,913£162,257

Turnover£60,000£60,000£60,000£60,000£60,000£45,421£60,000
Admin Expenses£7,316£10,330£1,815(£14,113)£3,795£3,615£2,196
Operating Profit£52,684£49,670£58,185£74,113£56,205£41,806£57,804
Profit Before Tax£52,684£49,670£58,388£74,113£56,132£41,806£57,804
Tax£2,457(£432)£12,850£13,912£10,629£8,150£10,967
Profit for Period£50,227£50,102£45,538£60,201£45,503£33,656£46,837

Filings 90

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
20 April 2026Full accounts30 September 2025
17 March 2026Termination of appointment of a director
17 March 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates29 October 2025
Show all 90 filings

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