Website & contact details
- Group website
- The site of this company’s group or brand.
Commerce Decisions Limited
- Incorporated
- 9 February 2001 (25 years)
- Previously known as
- Qinetiq Commerce Decisions Limited (until 2 September 2014)Commerce Decisions Limited (until 24 November 2008)Actualdevice Limited (until 28 March 2001)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Constellation Software UK Holdco Ltd
- Accounts type
- Medium
- Region
- South West
- Address
- Brook SuiteGround Floor Bewley HouseMarshfield RoadChippenhamSN15 1JW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born September 1971 (55)
Evans, James Andrew
Secretary · Appointed 10 December 2021
Director · Appointed 11 November 2020
Canadian
Born May 1969 (57)
Officer history (31 former)
30 October 2026
30 October 2026
21 December 2023
10 December 2021
Appointed Evans, James Andrew as Secretary
11 November 2020
11 November 2020
11 November 2020
Resigned Deaville, Stephen Roy as Director
11 November 2020
11 November 2020
Resigned Messent, Jon as Secretary
13 March 2020
13 March 2020
13 March 2020
13 March 2020
15 June 2018
15 June 2018
Resigned Sawyer, Richard Nankivell as Director
6 January 2017
Appointed Deaville, Stephen Roy as Director
6 January 2017
11 October 2016
11 October 2016
Appointed Sawyer, Richard Nankivell as Director
22 December 2015
18 December 2015
19 October 2015
19 October 2015
18 September 2013
18 September 2013
18 September 2013
18 September 2013
14 February 2012
14 February 2012
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
1 December 2010
15 September 2010
7 May 2010
Resigned Salkeld, Neville as Director
7 May 2010
30 April 2010
30 April 2010
10 October 2008
10 October 2008
10 October 2008
10 October 2008
10 October 2008
Appointed Salkeld, Neville as Director
10 October 2008
10 October 2008
21 December 2006
19 October 2006
28 July 2003
23 July 2003
5 August 2002
1 August 2002
8 October 2001
31 May 2001
31 May 2001
11 April 2001
3 April 2001
Resigned Collins, Naomi as Secretary
3 April 2001
3 April 2001
3 April 2001
3 April 2001
28 March 2001
Appointed Collins, Naomi as Secretary
28 March 2001
28 March 2001
28 March 2001
9 February 2001
9 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Constellation Software UK Holdco Ltd
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Commerce Decisions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 November 2020
Ceased Qinetiq Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,556,833
- Cash
- £1,027,900
- Turnover
- £18,260,461
- Profit Before Tax
- £2,632,880
- Employees
- 136
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
- Profit Margin
- 14%
- Return on Equity
- 63%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £413,418 | £144,212 | £105,980 | £48,863 | |
| Current Assets | £10,133,947 | £9,090,144 | £8,361,475 | £9,177,466 | |
| Debtors | £9,106,047 | £6,808,232 | £7,399,438 | £6,103,605 | |
| Cash | £1,027,900 | £2,281,912 | £962,037 | £3,073,861 | |
| Creditors (< 1 year) | £6,952,978 | £6,771,859 | £4,569,605 | £3,284,853 | £4,801,698 |
| Net Current Assets | £3,180,969 | £2,318,285 | £5,076,622 | £4,375,768 | |
| Net Assets | £3,556,833 | £2,407,546 | £5,162,465 | £4,415,347 | |
| Shareholder Funds | £3,556,833 | £2,407,546 | £5,162,465 | £4,415,347 | |
| Turnover | £18,260,461 | £16,673,855 | £7,716,109 | £6,954,961 | |
| Cost of Sales | £484,424 | £530,357 | £161,258 | £137,064 | |
| Gross Profit | £17,776,037 | £16,143,498 | £7,554,851 | £6,817,897 | |
| Admin Expenses | £15,748,853 | £14,168,828 | £6,597,613 | £5,154,221 | |
| Staff Costs | £12,251,029 | £11,304,814 | £5,412,097 | £3,575,243 | |
| Operating Profit | £2,632,823 | £2,075,940 | £957,238 | £1,663,676 | |
| Profit Before Tax | £2,632,880 | £2,077,918 | £957,655 | £1,668,867 | |
| Tax | £383,593 | £567,178 | £210,537 | £290,044 | |
| Profit for Period | £2,249,287 | £1,510,740 | £747,118 | £1,378,823 | |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 2 September 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Cardiff
Stevenage
Liverpool
Manchester
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →