Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Accounting Office Software Ltd.
- Incorporated
- 8 April 2002 (24 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pen Y BrynTonna UchafNeathSA11 3JT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2020
British
Born February 1954 (72)
British
Born June 1972 (54)
Officer history (14 former)
10 December 2020
10 December 2020
10 December 2020
Resigned Du Pré, Lindsay Gail as Director
10 December 2020
Resigned Du Pré, Piers Derek as Director
10 December 2020
21 August 2020
Appointed Du Pré, Lindsay Gail as Director
21 August 2020
Appointed Du Pré, Piers Derek as Director
21 August 2020
Resigned Millar, Kieran Thomas as Secretary
21 August 2020
21 August 2020
10 May 2018
Resigned Rastall, Paul Daniel as Director
1 April 2015
18 July 2013
Appointed Rastall, Paul Daniel as Director
18 July 2013
18 July 2013
18 July 2013
5 April 2013
Appointed Millar, Kieran Thomas as Secretary
5 April 2013
Resigned Richards, Ian Edward as Director
5 April 2013
3 October 2012
Resigned Richards, Tracy Angela as Secretary
5 September 2012
29 September 2003
Appointed Richards, Ian Edward as Director
29 September 2003
Resigned Richards, Tracy Angela as Director
1 August 2002
1 August 2002
31 July 2002
Appointed Richards, Tracy Angela as Director
31 July 2002
Appointed Richards, Tracy Angela as Secretary
31 July 2002
8 April 2002
8 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09272515
Former controllers (1)
10 December 2020
Ceased Piers Derek Du Pré — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
245 HR Ltd Owns 75–100% of shares
547549 Ltd Owns 75–100% of shares
Accounting Office Software Ltd. This company Owns 75–100% of shares
Arthur Westoby & Co.Limited Owns 75–100% of shares
Decorx Ltd Owns 75–100% of shares
LDM Group Ltd Owns 75–100% of shares
LDM Direct Ltd Owns 75–100% of shares
London Decorators Merchants Ltd Owns 75–100% of shares
QDS Direct Ltd Owns 75–100% of shares
Quality Decorating Supplies Ltd Owns 75–100% of shares
Trade Paints (Holdings) Limited Owns 75–100% of shares
Nutshell Natural Paints Limited Owns 75–100% of shares
Seamless Coating Systems Ltd Owns 75–100% of shares
Seamless Paints Ltd 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
- £171,305
- Cash
- £45,114
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £188,182 | £207,751 | £190,733 | |
| Current Assets | £434,370 | |||
| Debtors | £433,267 | |||
| Cash | £45,114 | £2,334 | £69,315 | £1,103 |
| Creditors (< 1 year) | £115,966 | £130,607 | £32,973 | £446,828 |
| Creditors (> 1 year) | £103,813 | £121,906 | £87,279 | £69,645 |
| Net Current Assets | (£12,458) | |||
| Net Assets | £171,305 | £122,897 | £116,596 | £75,404 |
| Shareholder Funds | £171,305 | £122,897 | £116,596 | £75,404 |
| Turnover | £188,164 | |||
| Cost of Sales | £17 | |||
| Gross Profit | £188,147 | |||
| Admin Expenses | £210,085 | |||
| Operating Profit | (£21,938) | |||
| Profit Before Tax | (£22,352) | |||
| Tax | (£12,109) | |||
| Profit for Period | (£10,243) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 28 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 29 October 2024 | Cessation of a person with significant control | |||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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