Clubwise Software Limited

Active03843268 Private limited company
Incorporated
17 September 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Directors
Mark Worrell
Accounts type
Audit exemption subsidiary
Region
South East
Address
6 Tower Court
Horns Lane
Princes Risborough
HP27 0AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born October 1965 (61)
Worrell, Mark
Director · Appointed 1 July 2024
British
Born May 1971 (55)
Officer history (8 former)
1 July 2024
Appointed Worrell, Mark as Director
1 July 2024
Resigned Feierstein, Matthew as Director
1 July 2024
Resigned Remer, Eric as Director
1 July 2024
Resigned Thompson, Marc as Director
1 July 2024
Appointed Morris, Arthur as Director
25 October 2019
Resigned Matthews, Julian Stewart as Secretary
25 October 2019
Appointed Feierstein, Matthew as Director
25 October 2019
Appointed Remer, Eric as Director
25 October 2019
Appointed Thompson, Marc as Director
25 October 2019
Resigned Matthews, Henry Charles Douglas as Director
25 October 2019
Resigned Matthews, Julian Stewart as Director
15 May 2014
Resigned Matthews, Katherine as Director
11 October 2001
Appointed Matthews, Henry Charles Douglas as Director
29 September 2000
Appointed Matthews, Katherine as Director
17 September 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
17 September 1999
Appointed Matthews, Julian Stewart as Secretary
17 September 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
17 September 1999
Appointed Matthews, Julian Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12117564
Former controllers (2)
25 October 2019
Ceased Julian Stewart Matthews — Owns 25–50% of shares
25 October 2019
Ceased Katherine Matthews — Owns 25–50% of shares

Financials

Net Assets
£275,210
down £133,090 (33%)
Cash
£1,274,909
up £368,528 (41%)
Profit
£455,607
Employees
37
up 4 (12%)
Debt Ratio
84%
Current Ratio
1.1x
Return on Equity
166%
Balance sheet detail
2019
Fixed Assets£120,347
Current Assets£1,551,982
Debtors£277,073
Cash£1,274,909
Creditors (< 1 year)£1,383,352
Creditors (> 1 year)£0
Net Current Assets£168,630
Net Assets£275,210
Shareholder Funds£275,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
28 December 2025Other filing
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?