Raw Material Software Limited

Active03971916 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Thomas Benjamin Poole
Paul Allen Cronce
Andrew Anderson Kirk
Owned by
Paul Allen Cronce
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Poole, Thomas Benjamin
Director · Appointed 9 April 2020
British
Born August 1988 (38)
Cronce, Paul Allen
Director · Appointed 31 March 2020
American
Born May 1961 (65)
Kirk, Andrew Anderson
Director · Appointed 31 March 2020
American
Born March 1965 (61)
Officer history (10 former)
9 April 2020
Resigned Poole, Thomas as Secretary
9 April 2020
Appointed Poole, Thomas Benjamin as Director
31 March 2020
Resigned Lamb, Roland Oliver as Director
31 March 2020
Appointed Cronce, Paul Allen as Director
31 March 2020
Appointed Kirk, Andrew Anderson as Director
31 March 2020
Appointed Poole, Thomas as Secretary
31 March 2020
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
26 July 2017
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
27 September 2016
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
30 September 2014
Appointed Lamb, Roland Oliver as Director
30 September 2014
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
30 September 2014
Resigned Storer, Julian Barry as Director
12 January 2009
Resigned Salkow, Louise Claire as Secretary
27 November 2001
Resigned Storer, Julian Barry as Secretary
27 November 2001
Appointed Salkow, Louise Claire as Secretary
27 November 2001
Resigned Meehan, Philip as Director
13 April 2000
Resigned S M Secretaries Limited as Corporate Secretary
13 April 2000
Appointed Storer, Julian Barry as Secretary
13 April 2000
Resigned Mb Registrars Limited as Corporate Director
13 April 2000
Appointed Meehan, Philip as Director
13 April 2000
Appointed Mb Registrars Limited as Corporate Director
13 April 2000
Appointed Storer, Julian Barry as Director
13 April 2000
Appointed S M Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Paul Allen Cronce
Individual · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1961 (65)
Former controllers (2)
10 June 2020
Ceased Roli Ltd. — Owns 75–100% of shares
31 March 2020
Ceased Pace Anti-Piracy, Inc. — Owns 75–100% of shares

Financials

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

Net Assets
£159,651
Cash
£161,518
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £30,340 £117,632 £439,703 £293,351 £320,274 £159,651
Balance sheet detail
202520242023202220212020
Fixed Assets£7,110£9,512£6,159£1,045£2,292
Current Assets£197,019£409,682£454,670£632,320£266,835£170,850
Debtors£35,501£86,965£96,712£70,777£320
Cash£161,518£322,717£357,958£561,543£266,515
Creditors (< 1 year)£42,700£96,071£165,938£193,400£151,059
Net Current Assets£154,319£313,611£288,732£438,920£115,776£27,493
Net Assets£159,651£320,274£293,351£439,703£117,632£30,340
Shareholder Funds£159,651£320,274£293,351£439,703£117,632£30,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
24 April 2026Confirmation statement with no updates13 April 2026
3 June 2025Total exemption full accounts31 December 2024
23 April 2025Director's details changed
23 April 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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