Zen Software Limited

Proposed for strike-off04097823 Private limited company
Incorporated
27 October 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Angus Robert Iain Shaw
Owned by
Brigantia Partners Ltd
Accounts type
Total exemption full
Region
Yorkshire
Address
2.1 Hurstwood Business Centre
York Road
Thirsk
YO7 3BX

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shaw, Angus Robert Iain
Director · Appointed 31 March 2026
British
Born March 1994 (32)
Officer history (5 former)
31 March 2026
Appointed Shaw, Angus Robert Iain as Director
31 March 2026
Resigned Mcwilliam, Seema as Director
31 March 2026
18 March 2022
Resigned Steel, James Bradley as Director
20 April 2021
Appointed Steel, James Bradley as Director
20 April 2021
Resigned Mcwilliam, Seema as Secretary
1 March 2017
Appointed Mcwilliam, Seema as Director
6 September 2005
Resigned Tang, Richard as Director
27 October 2000
Appointed Tang, Richard as Director
27 October 2000
Appointed Mcwilliam, Seema as Secretary
27 October 2000
Appointed Mcwilliam, Ross Alexander Charles as Director

Ownership 1 active

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

Brigantia Partners Ltd
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 March 2026
Ceased Seema Mcwilliam — Owns 25–50% of shares
31 March 2026
Ceased Ross Alexander Charles Mcwilliam — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2026 · total exemption full accounts

Net Assets
£1,367,151
Cash
£1,368,578
Debt Ratio
6%
Current Ratio
17.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 2026 £1,453,819 £1,534,701 £1,574,450 £1,430,559 £1,416,713 £1,457,631 £1,524,823 £1,367,151
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£18,024£33,391£127£1,788£3,321£2,292£612
Current Assets£1,450,359£1,616,341£1,517,886£1,497,488£1,498,519£1,665,911£1,636,416£1,600,060
Debtors£47,972£49,201£46,986£43,448£45,461£24,961£25,411
Cash£1,368,578£1,567,972£1,468,288£1,450,105£958,712£1,073,586£1,133,971£1,080,086
Creditors (< 1 year)£83,208£105,152£85,298£80,870£69,128£93,778£103,440£146,631
Net Current Assets£1,367,151£1,511,189£1,432,588£1,416,618£1,429,391£1,572,133£1,532,976£1,453,429
Net Assets£1,367,151£1,524,823£1,457,631£1,416,713£1,430,559£1,574,450£1,534,701£1,453,819
Shareholder Funds£1,367,151£1,524,823£1,457,631£1,416,713£1,430,559£1,574,450£1,534,701£1,453,819

Filings

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