S4 Software Solutions Ltd

Active03804799 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Business and domestic software development (62012)
Directors
Stephen Christopher Petch
Owned by
Danielle Maxine Petch
Stephen Petch
Accounts type
Total exemption full
Address
Eventus Sunderland Road
Northfields Industrial Estate
Market Deeping
Peterborough
PE6 8FD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Petch, Danielle Maxine
Secretary · Appointed 29 June 2017
Petch, Stephen Christopher
Director · Appointed 16 July 1999
British
Born April 1968 (58)
Officer history (5 former)
29 June 2017
Appointed Petch, Danielle Maxine as Secretary
29 June 2017
Resigned West, Andrew as Secretary
28 February 2003
Appointed West, Andrew as Secretary
28 February 2003
Resigned Legg, Susan Gillian as Secretary
16 July 1999
Appointed Petch, Stephen Christopher as Director
16 July 1999
Appointed Legg, Susan Gillian as Secretary
16 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 July 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
16 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 July 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 July 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
9 July 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Danielle Maxine Petch
Individual · Notified 20 March 2017
Owns 25–50% of shares
British
Born January 1981 (45)
Stephen Petch
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1968 (58)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£11,735
Cash
£10,092
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £6,812 £12,360 £13,706 £11,053 £9,493 £11,204 £11,735
Balance sheet detail
2026202520242023202220212020
Fixed Assets£630£1,634£2,638£630
Cash£10,092£14,700£12,990£15,175£14,317£16,764£27,953
Creditors (< 1 year)(£703)£4,189£4,127£5,756£3,249£5,034£21,771
Net Current Assets£10,795£10,511£8,863£9,419£11,068£11,730£6,182
Net Assets£11,735£11,204£9,493£11,053£13,706£12,360£6,812
Shareholder Funds£11,735£11,204£9,493£11,053£13,706£12,360£6,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 2026
21 June 2026Total exemption full accounts30 April 2026
8 July 2025Confirmation statement with no updates8 July 2025
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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