Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Hamillroad Software Limited
- Incorporated
- 18 February 2002 (24 years)
- Industry
- Other software publishing (58290)
- Directors
- Shaun Lee RhodaCoenraad MoutonRobert Miller
- Owned by
- Andrew William Peter Cave
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Salisbury HouseStation RoadCambridgeCB1 2LA
Officers 6 active
Officer details are public data from the Companies House register.
Rhoda, Shaun Lee
Director · Appointed 6 July 2026
South African
Born April 1968 (58)
Mouton, Coenraad
Director · Appointed 15 June 2026
American,South African
Born February 1972 (54)
Miller, Robert
Director · Appointed 27 March 2024
South African
Born December 1971 (54)
Black, Richard Bruce
Director · Appointed 1 August 2023
American
Born July 1933 (93)
Hammond, Pierre Louis
Director · Appointed 8 September 2012
South African
Born October 1961 (65)
Cave, Andrew William Peter
Director · Appointed 13 May 2002
British
Born August 1966 (60)
Officer history (11 former)
6 July 2026
Appointed Rhoda, Shaun Lee as Director
15 June 2026
Appointed Mouton, Coenraad as Director
28 August 2024
Resigned Kwasniak, Katarzyna as Secretary
27 March 2024
Appointed Miller, Robert as Director
1 August 2023
Appointed Black, Richard Bruce as Director
14 March 2023
Appointed Kwasniak, Katarzyna as Secretary
14 March 2023
Resigned Hammond, Pierre Louis as Secretary
30 September 2022
Resigned Dowding, Sally Frances as Secretary
30 September 2022
Appointed Hammond, Pierre Louis as Secretary
9 October 2020
11 March 2019
1 July 2018
20 February 2018
Appointed Dowding, Sally Frances as Secretary
8 May 2013
8 May 2013
8 September 2012
Appointed Hammond, Pierre Louis as Director
25 May 2005
25 May 2005
25 May 2005
12 June 2002
12 June 2002
12 June 2002
13 May 2002
Appointed Cave, Andrew William Peter as Director
13 May 2002
13 May 2002
18 February 2002
18 February 2002
18 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew William Peter Cave
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born August 1966 (60)
Holdings 1
Companies where Hamillroad Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £124,826
- Cash
- £20,852
- Employees
- 9
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,100 | £30,587 | £58,155 | £78,739 | £19,288 | £45,447 |
| Current Assets | £547,002 | £807,348 | £934,729 | £861,532 | £841,562 | £597,042 |
| Cash | £20,852 | £58,105 | £27,022 | £21,717 | £155,044 | £44,222 |
| Creditors (< 1 year) | £429,276 | £518,083 | £417,172 | £43,635 | £62,746 | £109,928 |
| Net Current Assets | £117,726 | £289,265 | £517,557 | £817,897 | £778,816 | £487,114 |
| Net Assets | £124,826 | £319,852 | £575,712 | £896,636 | £798,104 | £520,898 |
| Shareholder Funds | £124,826 | £319,852 | £575,712 | £896,636 | £798,104 | £520,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 4 March 2026 | Replacement filing for the appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 7 February 2026 | Director's details changed |
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