Pkware UK Limited

Active04622744 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Business and domestic software development (62012)
Owned by
Pkware Inc
Accounts type
Small
Region
South East
Address
3 Richfield Place
Richfield Avenue
Reading
RG1 8EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
American
Born December 1981 (44)
Director · Appointed 14 April 2020
United States
Born October 1975 (51)
Officer history (12 former)
21 August 2025
Appointed Klein, Jesse Austin as Director
14 March 2025
Resigned Bowers, Catherine as Secretary
14 March 2025
Resigned Bowers, Catherine as Director
14 September 2022
Resigned Muirhead, Brandon as Director
14 September 2022
Appointed Bowers, Catherine as Director
14 September 2022
Appointed Bowers, Catherine as Secretary
14 September 2022
Resigned Muirhead, Brandon as Secretary
15 April 2020
Appointed Muirhead, Brandon as Secretary
14 April 2020
Appointed Muirhead, Brandon as Director
14 April 2020
Resigned Newton, Virgil Miller as Director
14 April 2020
Resigned Kohler, Timothy James as Secretary
14 April 2020
Resigned Kohler, Timothy James as Director
14 April 2020
Appointed Dunn, Robert Charles as Director
30 April 2010
Appointed Newton, Virgil Miller as Director
30 April 2010
Resigned Mcmaster, Pierre as Director
30 April 2010
Appointed Kohler, Timothy James as Director
17 August 2009
Appointed Mcmaster, Pierre as Director
17 August 2009
Resigned Kennedy, Timothy Harold as Director
17 August 2009
Resigned Kohler, Timothy James as Director
20 December 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 December 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
20 December 2002
Appointed Kennedy, Timothy Harold as Director
20 December 2002
Appointed Kohler, Timothy James as Director
20 December 2002
Appointed Kohler, Timothy James as Secretary

Ownership 1 active

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

Pkware Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
C-Corporation

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£597,847
Cash
£31,577
Employees
1
Debt Ratio
3%
Current Ratio
29.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2020 2021 2022 2023 2024 £416,076 £439,902 £468,285 £514,923 £558,032 £597,847
Balance sheet detail
202420232022202120202020
Fixed Assets£3,142£2,228£3,036£3,639£1,928£5,851
Current Assets£615,870£575,980£547,376£500,342£467,352£470,163
Debtors£584,293£551,443£521,975£477,325£449,739£433,237
Cash£31,577£24,537£25,401£23,017£17,613£36,926
Creditors (< 1 year)£20,568£19,810£35,123£35,330£29,012£58,826
Net Current Assets£595,302£556,170£512,253£465,012£438,340£411,337
Net Assets£597,847£558,032£514,923£468,285£439,902£416,076
Shareholder Funds£597,847£558,032£514,923£468,285£439,902£416,076

Filings

Filing history not loaded yet. See it on Companies House

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