Maxinity Software Limited

Active04730041 Private limited company
Incorporated
10 April 2003 (23 years)
Previously known as
Maxexam Limited (until 10 August 2010)
Wxserv Limited (until 21 February 2007)
Industry
Business and domestic software development (62012)
Owned by
Paul Andrew Bucknell
Steven Phillips
Geoffrey Richard Mark Hazell
Accounts type
Total exemption full
Region
South West
Address
Charlton Baker Dean House
94 Whiteladies Road
Clifton
BS8 2QX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2007
British
Born April 1972 (54)
Director · Appointed 10 April 2003
British
Born April 1970 (56)
Phillips, Steven
Director · Appointed 10 April 2003
British
Born November 1971
Officer history (1 former)
13 December 2013
Resigned Phillips, Steven as Secretary
7 September 2007
Appointed Hazell, Geoffrey Richard Mark as Director
10 April 2003
Appointed Bucknell, Paul Andrew, Dr as Director
10 April 2003
Appointed Phillips, Steven as Director
10 April 2003
Appointed Phillips, Steven as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)
Steven Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1971
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1972 (54)

Financials

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

Net Assets
£602,049
Cash
£497,890
Employees
12
Debt Ratio
21%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £104,241 £140,451 £265,617 £383,641 £523,306 £602,049
Balance sheet detail
202520242023202220212020
Fixed Assets£29,105£26,468£16,045£8,997
Current Assets£736,523£657,591£518,106£398,395£436,284£302,507
Debtors£238,633£325,161£165,898£84,728£126,450£121,167
Cash£497,890£332,430£352,208£313,667£309,834£181,340
Creditors (< 1 year)£163,579£150,584£130,172£111,267£304,216£207,302
Creditors (> 1 year)£0£10,169£20,338£30,508
Net Current Assets£572,944£507,007£387,934£287,128£132,068£95,205
Net Assets£602,049£523,306£383,641£265,617£140,451£104,241
Shareholder Funds£523,306£383,641£265,617£140,451£104,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates10 April 2026
12 December 2025Total exemption full accounts30 April 2025
5 August 2025Registered office address changed
22 April 2025Confirmation statement with updates10 April 2025
18 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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