Vipex Software Ltd

Active03835788 Private limited company
Incorporated
3 September 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Claire Albertine Yates
Accounts type
Total exemption full
Region
South East
Address
The Rookery At Rookery Farm
Longmete Road
Preston
CT3 1DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
British
Born October 1985 (41)
Yates, Claire Albertine
Secretary · Appointed 30 November 2013
Director · Appointed 16 February 2000
British
Born July 1946 (80)
Officer history (7 former)
30 October 2022
Resigned Yates, Neil as Director
24 October 2022
Appointed Hubbard, Celeste as Director
30 November 2014
Resigned Yates, Celeste as Director
19 December 2013
Resigned Yates, Neil as Secretary
30 November 2013
Appointed Yates, Claire Albertine as Secretary
5 April 2010
Appointed Yates, Celeste as Director
1 August 2003
Appointed Yates, Neil as Director
1 November 2001
Resigned Menlink Ltd as Corporate Secretary
1 November 2001
Appointed Yates, Neil as Secretary
17 February 2000
Resigned Yates, Claire Albertine as Secretary
16 February 2000
Appointed Yates, Claire Albertine as Secretary
16 February 2000
Appointed Menlink Ltd as Corporate Secretary
16 February 2000
Appointed Yates, Claire Albertine as Director
15 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 September 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)

Holdings 1

Companies where Vipex Software Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 June 2024
Ceased Celeste Hubbard — Owns 25–50% of shares
28 October 2023
Ceased Neil Yates — Owns 25–50% of shares

Financials

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

Cash
£965
Current Ratio
96.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £959,146 £1,003,843 £1,183,422 £1,188,173 £1,186,496 £1,184,887 £1,183,433
Balance sheet detail
2025202420232022202120202019
Fixed Assets£320,001£1,040,001£1,040,049£1,040,549
Current Assets£872,475£872,489£875,999£894,509£149,043£63,334
Debtors£871,510£871,510£871,510£894,010£80,536£15,000
Cash£965£979£4,489£499£68,507£48,334£1,440
Creditors (< 1 year)£9,042£7,602£9,503£26,337£5,622£99,540£82,843
Net Current Assets£863,433£864,887£866,496£868,172£143,421(£36,206)(£81,403)
Shareholder Funds£1,183,433£1,184,887£1,186,496£1,188,173£1,183,422£1,003,843£959,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
21 June 2026Confirmation statement with updates13 June 2026
23 July 2025Total exemption full accounts31 October 2024
26 June 2025Confirmation statement with updates13 June 2025
25 June 2025Registered office address changed
Show all recent filings

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