Chersoft Limited

Active03861633 Private limited company
Incorporated
19 October 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Hanne Breddam
Accounts type
Small
Region
Yorkshire
Address
Unit 4 Newton Business Centre Newton Chambers Road
Chapeltown
Sheffield
S35 2PH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Breddam, Hanne
Director · Appointed 4 July 2025
Danish
Born March 1963 (63)
Director · Appointed 1 November 2024
British
Born December 1980 (45)
Director · Appointed 31 October 2017
Danish
Born September 1962 (64)
Officer history (8 former)
30 June 2026
Resigned Johnson, Christopher as Director
4 July 2025
Resigned Kingdon, Ross as Director
4 July 2025
Appointed Breddam, Hanne as Director
1 November 2024
Appointed Goodrich, Mark Robert as Director
1 May 2023
Appointed Johnson, Christopher as Director
21 September 2022
Resigned Andreasen, Ole Moller as Director
1 May 2018
Appointed Andreasen, Ole Moller as Director
11 December 2017
Appointed Kingdon, Ross as Director
31 October 2017
Resigned Watkin, Andrew Michael Lloyd as Secretary
31 October 2017
Appointed Frerks, Torben as Director
31 October 2017
Resigned Watkin, Andrew Michael Lloyd as Director
31 October 2017
Resigned Salter, Simon Roger as Director
9 December 1999
Appointed Watkin, Andrew Michael Lloyd as Director
19 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 October 1999
Appointed Watkin, Andrew Michael Lloyd as Secretary
19 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 October 1999
Appointed Salter, Simon Roger as Director
19 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Chersoft Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 October 2017
Ceased Simon Roger Salter — Owns 25–50% of shares
31 October 2017
Ceased Andrew Michael Lloyd Watkin — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · small accounts

Net Assets
£764,144
Cash
£1,262,703
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2024 2025 2026 £1,032,076 £1,002,528 £684,770 £764,144
Balance sheet detail
2026202520242020
Fixed Assets£174,212£205,768£40,553
Current Assets£2,337,226£1,780,377
Debtors£1,074,523£892,768£492,756£220,396
Cash£1,262,703£887,609£1,384,235£650,370
Creditors (< 1 year)£1,721,294£1,284,875£1,146,719£548,471
Net Current Assets£615,932
Net Assets£764,144£684,770£1,002,528£1,032,076
Shareholder Funds£764,144

Filings 91

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a small company30 April 2026
30 June 2026Termination of appointment of a director
5 November 2025Confirmation statement with no updates19 October 2025
7 July 2025Accounts for a small company30 April 2025
4 July 2025Termination of appointment of a director
Show all 91 filings

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