Winology Software Limited

Active03668846 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Business and domestic software development (62012)
Directors
Darren James Surman
Owned by
Darren Surman
Accounts type
Total exemption full
Address
17 Lake Walk
Adderbury
Banbury
OX17 3PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2000
British
Surman, Darren James
Director · Appointed 1 November 2000
British
Born January 1969 (57)
Officer history (4 former)
1 November 2000
Appointed Rickard, Mark as Secretary
1 November 2000
Appointed Surman, Darren James as Director
1 November 2000
Resigned Surman, Darren James as Secretary
1 November 2000
Resigned Rickard, Mark as Director
22 November 1998
Appointed Surman, Darren James as Secretary
22 November 1998
Appointed Rickard, Mark as Director
17 November 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 November 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Darren Surman
Individual · Notified 17 November 2016
Owns 75–100% of shares
British
Born January 1969 (57)

Financials

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

Net Assets
£43,137
Cash
£83
Current Ratio
6.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £4,093 £7,575 £6,399 £45,812 £44,423 £43,422 £43,137
Balance sheet detail
2025202420232022202120202019
Current Assets£51,083£51,169£52,070£55,453£7,905£11,050£7,889
Debtors£51,000£51,000£51,000£50,000£0£10,500£7,520
Cash£83£169£1,070£5,453£7,905£550£369
Creditors (< 1 year)£7,946£7,747£7,647£9,641£1,506£3,475£3,796
Net Current Assets£43,137£43,422£44,423£45,812£6,399£7,575£4,093
Net Assets£43,137£43,422£44,423£45,812£6,399£7,575£4,093
Shareholder Funds£45,812£6,399£7,575£4,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts30 November 2025
17 November 2025Confirmation statement with no updates17 November 2025
31 July 2025Total exemption full accounts30 November 2024
25 November 2024Confirmation statement with no updates17 November 2024
16 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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