Software Hothouse Ltd

Active04714088 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Mialee Norma Blair
Christopher Douglas Blair
Owned by
Christopher Douglas Blair
Mialee Norma Blair
Accounts type
Micro entity
Region
South East
Address
Ivor Cottage Balneath Manor Lane
South Chailey
Lewes
BN8 4AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blair, Mialee Norma
Director · Appointed 16 March 2026
British
Born September 1964 (62)
Blair, Christopher Douglas, Dr
Secretary · Appointed 3 April 2003
British
Blair, Christopher Douglas, Dr
Director · Appointed 3 April 2003
British
Born February 1964 (62)
Officer history (4 former)
26 June 2026
Resigned Heap, Richard Laurence as Director
16 March 2026
Appointed Blair, Mialee Norma as Director
9 December 2003
Resigned Blair, Mialee Norma as Director
31 October 2003
Appointed Heap, Richard Laurence as Director
3 April 2003
Appointed Blair, Christopher Douglas, Dr as Secretary
3 April 2003
Appointed Blair, Christopher Douglas, Dr as Director
3 April 2003
Appointed Blair, Mialee Norma as Director
3 April 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 April 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
27 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Christopher Douglas Blair
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)
Mialee Norma Blair
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1964 (62)
Former controllers (1)
24 February 2026
Ceased Richard Laurence Heap — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£112,078
Employees
1
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £219,891 £182,440 £216,179 £312,792 £309,675 £365,477 £112,078
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,145£5,495£6,587£7,313£8,202£10,021£8,994
Current Assets£140,038£445,054£374,273£381,093£256,586£212,783£247,493
Creditors (< 1 year)£36,105£85,072£71,185£75,614£48,609£40,364£36,596
Creditors (> 1 year)£0
Net Current Assets£103,933£359,982£303,088£305,479£207,977£172,419£210,897
Net Assets£112,078£365,477£309,675£312,792£216,179£182,440£219,891
Shareholder Funds£112,078£365,477£309,675£312,792£216,179£182,440£219,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
5 May 2026Micro company accounts31 March 2026
14 April 2026Cancellation of shares
30 March 2026Confirmation statement with no updates27 March 2026
24 March 2026Purchase of own shares
Show all recent filings

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