Realmac Software Limited

Active04593760 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Business and domestic software development (62012)
Owned by
Daniel Paul Counsell
Lorraine Emma Counsell
Accounts type
Total exemption full
Region
South East
Address
Bank House
Southwick Square
Southwick
West Sussex
BN42 4FN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2008
British
Born July 1979 (47)
Secretary · Appointed 27 November 2002
British
Director · Appointed 27 November 2002
British
Born October 1978 (48)
Officer history (2 former)
14 February 2008
Appointed Counsell, Lorraine Emma as Director
27 November 2002
Appointed Counsell, Lorraine Emma as Secretary
27 November 2002
Appointed Counsell, Daniel Paul as Director
25 November 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
25 November 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
19 November 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
19 November 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Daniel Paul Counsell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)

Financials

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

Net Assets
£2,231
Cash
£16,681
Employees
2
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2024 2025 £98,608 £2,231
Balance sheet detail
202520242023202220212020
Fixed Assets£36,260£58,229£26,268£13,996£14,909£24,309
Current Assets£76,252£109,057£109,290£130,364£72,790£120,858
Debtors£59,571£65,918£47,792£37,689£39,928£42,782
Cash£16,681£43,139£61,498£92,675£32,862£78,076
Creditors (< 1 year)£86,757£40,401£20,878£10,947£11,069£25,771
Creditors (> 1 year)£23,524£28,277
Net Current Assets(£10,505)£68,656£88,412£119,417£61,721£95,087
Net Assets£2,231£98,608
Shareholder Funds£2,231£98,608£114,680£133,413£76,630£119,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
8 December 2025Confirmation statement with no updates19 November 2025
13 May 2025Total exemption full accounts30 September 2024
2 December 2024Confirmation statement with no updates19 November 2024
18 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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