Softfusion Limited

Active03919148 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Peggy Lee
Jeremy Matthew Harman Cannell
Owned by
Jeremy Cannell
Peggy Lee
Accounts type
Micro entity
Region
Greater London
Address
103-105 Brighton Road
Coulsdon
CR5 2NG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Peggy
Director · Appointed 1 August 2017
British
Born June 1964 (62)
Lee, Peggy
Secretary · Appointed 1 April 2002
British
Cannell, Jeremy Matthew Harman
Director · Appointed 23 February 2000
British
Born April 1964 (62)
Officer history (4 former)
1 August 2017
Appointed Lee, Peggy as Director
1 April 2002
Appointed Lee, Peggy as Secretary
1 April 2002
Resigned Cannell, Jeremy Matthew Harman as Secretary
31 March 2002
Resigned Mustarde, John Clark as Director
23 February 2000
Appointed Cannell, Jeremy Matthew Harman as Director
23 February 2000
Appointed Mustarde, John Clark as Director
23 February 2000
Appointed Cannell, Jeremy Matthew Harman as Secretary
23 February 2000
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Resigned Jsa Nominees Limited as Corporate Nominee Director
3 February 2000
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jeremy Cannell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)
Peggy Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£665,292
Employees
1
Debt Ratio
14%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £441,775 £466,425 £523,424 £584,513 £639,003 £665,292
Balance sheet detail
202520242023202220212020
Fixed Assets£394,040£402,640£411,603£418,725£425,761£434,605
Current Assets£379,077£328,592£312,447£288,514£252,256£191,465
Creditors (< 1 year)£107,825£92,229£139,537£183,815£163,160£184,295
Creditors (> 1 year)£0£48,432
Net Current Assets£271,252£236,363£172,910£104,699£89,096£7,170
Net Assets£665,292£639,003£584,513£523,424£466,425£441,775
Shareholder Funds£665,292£639,003£584,513£523,424£466,425£441,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates30 March 2026
20 January 2026Micro company accounts30 April 2025
22 April 2025Confirmation statement with no updates30 March 2025
6 December 2024Micro company accounts30 April 2024
19 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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