Website & contact details
- Website
Jemmac Software Limited
- Incorporated
- 13 November 1998 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Alistair Martin HendersonJames Kieran Slootweg
- Controlled by
- Mark Granville FisherJames Kenneth Weedon
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Trent HouseCranfield Technology ParkCranfieldMK43 0AN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Henderson, Alistair Martin
Director · Appointed 1 December 2022
British
Born November 1975
Slootweg, James Kieran
Director · Appointed 1 December 2022
British
Born August 1984 (42)
Director · Appointed 1 July 2010
British
Born January 1958 (68)
Underwood, Matthew Arnold James
Director · Appointed 6 May 2009
British
Born October 1972 (54)
Fisher, Mark Granville
Director · Appointed 29 January 1999
British
Born August 1965 (61)
Officer history (6 former)
1 December 2022
Appointed Slootweg, James Kieran as Director
1 December 2022
Appointed Henderson, Alistair Martin as Director
27 September 2021
Resigned Weedon, James Kenneth as Director
27 September 2021
Resigned Weedon, James Kenneth as Secretary
1 July 2010
6 May 2009
Appointed Underwood, Matthew Arnold James as Director
6 May 2009
29 January 1999
Appointed Fisher, Mark Granville as Director
29 January 1999
Appointed Weedon, James Kenneth as Director
29 January 1999
Resigned Fisher, Aileen Claire as Secretary
29 January 1999
Appointed Weedon, James Kenneth as Secretary
13 November 1998
13 November 1998
13 November 1998
13 November 1998
13 November 1998
Appointed Fisher, Aileen Claire as Secretary
13 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Granville Fisher
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1965 (61)
James Kenneth Weedon
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1968 (58)
Former controllers (1)
6 April 2016
Ceased James Kenneth Weedon — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,082,842
- Cash
- £1,811,496
- Employees
- 17
- Debt Ratio
- 16%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £45,900 | £41,079 |
| Current Assets | £2,436,590 | £1,519,262 |
| Cash | £1,811,496 | £1,118,303 |
| Creditors (< 1 year) | £388,173 | £105,121 |
| Net Current Assets | £2,048,417 | £1,414,141 |
| Net Assets | £2,082,842 | £1,447,415 |
| Shareholder Funds | £2,082,842 | £1,447,415 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 26 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 8 September 2025 | Statement of capital following an allotment of shares | |||
| 5 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 August 2025 | Statement of capital following an allotment of shares |
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