Precisionpoint Software Limited

Active04545263 Private limited company
Incorporated
25 September 2002 (24 years)
Previously known as
Analysoft Development Limited (until 28 November 2006)
Industry
Business and domestic software development (62012)
Directors
Andrew Mennie
Owned by
Andrew Mennie
Accounts type
Total exemption full
Region
South East
Address
8 Progress Business Centre
Whittle Parkway
Slough
SL1 6DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mennie, Andrew
Director · Appointed 2 February 2015
British
Born April 1964 (62)
Corporate Secretary · Appointed 23 June 2010
Officer history (11 former)
31 August 2026
Resigned Eldridge, David Justin as Director
12 July 2022
Resigned Cadwallader, Gareth Michael as Director
27 February 2015
Resigned Evans, Michael George as Director
2 February 2015
Appointed Mennie, Andrew as Director
7 May 2012
Appointed Eldridge, David Justin as Director
26 May 2011
Resigned Geary, Nigel Alastair, Doctor as Director
23 June 2010
Appointed Kin Company Secretarial Limited as Corporate Secretary
23 June 2010
Resigned Geary, Nigel as Secretary
12 April 2010
Appointed Cadwallader, Gareth Michael as Director
24 August 2009
Appointed Evans, Michael George as Director
28 April 2008
Resigned Hensen, Dyke as Director
28 February 2007
Resigned Purdham, Stephen as Director
1 January 2007
Appointed Hensen, Dyke as Director
24 April 2006
Resigned Fisher, Bernard Robert as Director
10 March 2006
Appointed Purdham, Stephen as Director
19 January 2006
Appointed Geary, Nigel as Secretary
31 October 2005
Resigned Beare, Kevin Leslie as Secretary
16 December 2003
Appointed Fisher, Bernard Robert as Director
25 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 September 2002
Appointed Beare, Kevin Leslie as Secretary
25 September 2002
Appointed Geary, Nigel Alastair, Doctor as Director

Ownership 1 active

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

Andrew Mennie
Individual · Notified 7 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Former controllers (2)
7 September 2026
Ceased Herald Investment Management Limited — Owns 50–75% of shares
21 December 2022
Ceased Herald GP II Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£84,792)
Cash
£2,562
Profit
(£281,349)
Debt Ratio
106%
Current Ratio
3.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £901,835 £897,195 £950,835 £990,102 £957,253 £196,557 (£84,792)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,571£1£1,227£4,581£9,419£14,255£19,096
Current Assets£1,290,277£1,526,226£2,097,745£2,144,354£2,056,790£2,093,526£1,989,845
Debtors£1,287,303£1,748,280£1,999,189£1,942,340
Cash£2,562£156,804£151,766£162,800£269,840£84,185£23,944
Creditors (< 1 year)£363,537£378,866£251,093£323,072£330,297£471,229£823,475
Creditors (> 1 year)£1,028,103£950,804£890,626£835,761£785,077£739,357
Net Current Assets£926,740£1,147,360£1,846,652£1,821,282£1,726,493£1,622,297£1,188,776
Net Assets(£84,792)£196,557£957,253£990,102£950,835£897,195£901,835
Shareholder Funds(£84,792)£901,835

Filings

Recent filings only. See the full history on Companies House

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