Applied Software Engineering Limited

Active03770680 Private limited company
Incorporated
14 May 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Engineering related scientific and technical consulting activities (71122)
Directors
Peter David Marshall
Michael George Darby
Owned by
Michael George Darby
Peter David Marshall
Accounts type
Total exemption full
Region
North West
Address
Scope House Scope House
Weston Road
Crewe
CW1 6DD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Peter David
Secretary · Appointed 9 March 2015
Marshall, Peter David
Director · Appointed 9 November 2007
British
Born January 1972 (54)
Darby, Michael George
Director · Appointed 31 August 1999
British
Born July 1966 (60)
Officer history (10 former)
9 March 2015
Appointed Marshall, Peter David as Secretary
9 March 2015
Resigned Ross, Don as Secretary
9 March 2015
Resigned Ross, Donald as Director
31 October 2014
Resigned Parr, David William as Director
22 July 2014
Resigned Marshall, Peter David as Secretary
22 July 2014
Appointed Ross, Don as Secretary
22 July 2014
Appointed Ross, Donald as Director
1 November 2011
Appointed Marshall, Peter David as Secretary
31 October 2011
Resigned Taylor, James Richard as Secretary
31 October 2011
Resigned Taylor, James Richard as Director
9 November 2007
Appointed Taylor, James Richard as Secretary
9 November 2007
Resigned Mordecai, Laura Rose as Secretary
9 November 2007
Appointed Taylor, James Richard as Director
9 November 2007
Appointed Parr, David William as Director
9 November 2007
Appointed Marshall, Peter David as Director
31 August 1999
Appointed Mordecai, Laura Rose as Secretary
31 August 1999
Appointed Darby, Michael George as Director
31 August 1999
Resigned Hillgate Nominees Limited as Corporate Nominee Director
31 August 1999
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
31 July 1999
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
14 May 1999
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
14 May 1999
Appointed Hillgate Nominees Limited as Corporate Nominee Director
14 May 1999
Appointed Hillgate Secretarial Limited as Corporate Nominee Director

Ownership 2 active

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

Michael George Darby
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1966 (60)
Peter David Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£142,329
Cash
£103,530
Employees
9
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £255,632 £174,246 £247,687 £139,000 £142,329
Balance sheet detail
202520242023202220212020
Fixed Assets£4,223£5,618£7,765£10,330£9,799
Current Assets£204,479£207,959£301,236£177,740£290,013
Debtors£100,949£131,931£146,564£59,080£107,219
Cash£103,530£76,028£154,672£118,660£182,794
Creditors (< 1 year)£65,317£73,510£67,968£59,839£11,978£42,461
Net Current Assets£139,162£134,449£241,397£165,762£247,552
Net Assets£142,329£139,000£247,687£174,246£255,632
Shareholder Funds£142,329£139,000£247,687£174,246£255,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates2 May 2026
22 December 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with no updates2 May 2025
20 December 2024Total exemption full accounts31 March 2024
6 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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