Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Parker Software Limited
- Incorporated
- 4 September 2002 (24 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Howard Williams
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Innovation Centre 6Keele University Science ParkNewcastle-Under-LymeST5 5NS
Officers 3 active
Officer details are public data from the Companies House register.
Williams, Howard
Director · Appointed 23 April 2015
British
Born August 1984 (42)
Parker, Stephen
Secretary · Appointed 9 January 2012
Director · Appointed 4 September 2002
British
Born August 1967 (59)
Officer history (5 former)
28 February 2023
Resigned Tallentire, Daniel as Director
22 July 2019
23 April 2015
Appointed Williams, Howard as Director
9 January 2012
Appointed Parker, Stephen as Secretary
9 January 2012
26 October 2010
Appointed Tallentire, Daniel as Director
18 September 2003
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11619296
Former controllers (2)
22 July 2019
22 July 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Parker Software Limited This company Owns 75–100% of shares
Whoson Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,737,171
- Cash
- £55,533
- Employees
- 10
- Debt Ratio
- 26%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £793,933 | £809,588 | £832,883 | £781,650 | £797,932 | £789,905 | £805,569 |
| Current Assets | £2,891,339 | £2,166,157 | £2,305,454 | £2,458,522 | £2,391,954 | £2,225,393 | £2,120,644 |
| Debtors | £2,116,275 | £1,971,114 | £1,940,520 | £1,853,312 | |||
| Cash | £55,533 | £75,255 | £212,926 | £342,247 | £420,840 | £284,873 | £267,332 |
| Creditors (< 1 year) | £932,165 | £183,529 | £309,290 | £442,077 | £399,952 | £384,032 | |
| Net Current Assets | £1,959,174 | £1,982,628 | £1,996,164 | £2,017,798 | £1,949,877 | £1,825,441 | £1,736,612 |
| Net Assets | £2,737,171 | £2,773,054 | £2,805,459 | £2,785,595 | £2,731,020 | £2,600,118 | £2,524,019 |
| Shareholder Funds | £2,737,171 | £2,773,054 | £2,805,459 | £2,785,595 | £2,731,020 | £2,600,118 | £2,524,019 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 June 2026 | Registered office address changed | |||
| 5 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 5 September 2025 | Director's details changed |
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