Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Zircon Software Limited
- Incorporated
- 20 September 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- David OwenRichard Stuart Nielsen Cullis
- Owned by
- Mark Kevin ParsonsBrian Richard Hunt
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Bellefield HouseHilperton RoadTrowbridgeBA14 7FP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Owen, David
Director · Appointed 1 April 2024
British
Born August 1970 (56)
Cullis, Richard Stuart Nielsen
Director · Appointed 10 September 2009
British
Born December 1977 (48)
Director · Appointed 18 August 2001
British
Born March 1955 (71)
Parsons, Mark Kevin
Director · Appointed 14 July 2001
British
Born August 1966 (60)
Officer history (11 former)
31 May 2024
Resigned Cooper, Phil as Director
1 April 2024
Appointed Owen, David as Director
1 April 2024
Resigned Parsons, Mark Kevin as Secretary
19 May 2023
16 October 2018
Resigned Bruce, Simon Charles as Director
1 October 2015
Appointed Bruce, Simon Charles as Director
1 October 2015
1 February 2014
Appointed Cooper, Phil as Director
10 September 2009
Appointed Cullis, Richard Stuart Nielsen as Director
2 January 2008
Appointed Parsons, Mark Kevin as Secretary
30 September 2007
16 March 2007
16 March 2007
22 December 2006
Resigned Mason, Nicholas John Brunel as Director
28 January 2002
18 August 2001
14 July 2001
Appointed Mason, Nicholas John Brunel as Director
14 July 2001
14 July 2001
Appointed Parsons, Mark Kevin as Director
7 January 2001
7 January 2001
7 January 2001
11 September 2000
11 September 2000
20 September 1999
20 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Kevin Parsons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £341,921
- Cash
- £136,385
- Employees
- 29
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,504 | £16,671 | £23,833 | £33,502 | £32,361 | £36,589 | £26,636 |
| Current Assets | £604,921 | £935,252 | £1,154,767 | £1,284,817 | £1,398,131 | £1,403,088 | £1,101,557 |
| Debtors | £427,107 | £437,039 | £702,579 | £705,899 | £1,136,961 | £449,943 | £680,872 |
| Cash | £136,385 | £408,510 | £421,896 | £559,827 | £221,884 | £937,524 | £390,685 |
| Creditors (< 1 year) | £268,902 | £248,891 | £454,291 | £393,498 | £487,902 | £486,879 | £428,942 |
| Net Current Assets | £336,019 | £686,361 | £700,476 | £891,319 | £910,229 | £916,209 | £672,615 |
| Net Assets | £341,921 | £699,198 | £718,758 | £918,833 | £936,902 | £946,232 | £694,876 |
| Shareholder Funds | £341,921 | £699,198 | £718,758 | £918,833 | £936,902 | £946,232 | £694,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 25 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 20 June 2024 | Total exemption full accounts | 30 September 2023 |
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