Lybreeze Software Limited

Active04472019 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Geoffrey Neill Pigott
Owned by
Geoff Pigott
Accounts type
Total exemption full
Region
East of England
Address
12 The Chase
Holland-On-Sea
Clacton-On-Sea
CO15 5PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pigott, Geoffrey Neill
Director · Appointed 2 July 2002
British
Born March 1954 (72)
Officer history (3 former)
7 March 2012
Resigned Gardiner, Raymond Alfred as Secretary
2 July 2002
Appointed Pigott, Geoffrey Neill as Director
2 July 2002
Appointed Gardiner, Raymond Alfred as Secretary
27 June 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
27 June 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 June 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
27 June 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Geoff Pigott
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1954 (72)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£8,242
Current Ratio
13.6x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 (£1,701) £386 £5,510 £7,583 £8,959 £7,655 £10,423
Balance sheet detail
2025202420232022202120202019
Fixed Assets£234£234£234£234£234£234£234
Current Assets£10,998£8,567£11,133£8,469£11,985£4,638£4,317
Debtors£2,756£2,483£2,001£2,081£2,111£1,769£2,991
Cash£8,242£6,084£9,132£6,388£9,874£2,869£1,326
Creditors (< 1 year)£809£1,146£2,408£1,120£6,709£4,486£6,252
Net Current Assets£10,189£7,421£8,725£7,349£5,276£152(£1,935)
Shareholder Funds£10,423£7,655£8,959£7,583£5,510£386(£1,701)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
19 June 2026Confirmation statement with no updates11 June 2026
9 June 2026Director's details changed
17 May 2026Total exemption full accounts30 June 2025
30 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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