Software Automation International Ltd

Active04870048 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Roger John Betts
Mark Nicholas Mcdonnell
Matthew John Rachael
Owned by
Mark Nicholas Mcdonnell
Roger John Betts
Matthew John Rachael
Accounts type
Total exemption full
Region
South West
Address
30 Minster Close
Bishops Cleeve
Cheltenham
GL52 8YU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Betts, Roger John
Director · Appointed 11 August 2025
British
Born March 1960 (66)
Mcdonnell, Mark Nicholas
Director · Appointed 11 August 2025
British
Born September 1966 (60)
Rachael, Matthew John
Secretary · Appointed 2 September 2006
English
Rachael, Matthew John
Director · Appointed 18 September 2003
English
Born July 1974 (52)
Officer history (5 former)
11 August 2025
Appointed Mcdonnell, Mark Nicholas as Director
11 August 2025
Appointed Betts, Roger John as Director
4 February 2020
Resigned Betts, Roger John as Director
15 June 2018
Resigned Hallworth, Clive as Director
1 December 2015
Appointed Betts, Roger John as Director
2 September 2006
Appointed Rachael, Matthew John as Secretary
1 September 2006
Resigned Dickson, Mathew Richard as Secretary
18 September 2003
Appointed Rachael, Matthew John as Director
27 August 2003
Appointed Hallworth, Clive as Director
27 August 2003
Appointed Dickson, Mathew Richard as Secretary
27 August 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
27 August 2003
Resigned Creditreform Limited as Corporate Nominee Director
18 August 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
18 August 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 3 active

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

Mark Nicholas Mcdonnell
Individual · Notified 18 August 2024
Owns 25–50% of shares
British
Born September 1966 (60)
Roger John Betts
Individual · Notified 18 August 2024
Owns 25–50% of shares
British
Born March 1960 (66)
Matthew John Rachael
Individual · Notified 1 July 2016
Owns 25–50% of shares
English
Born July 1974 (52)
Former controllers (2)
4 February 2020
Ceased Roger John Betts — Owns 25–50% of shares
4 February 2020
Ceased International Corporation Services Ltd — Owns 25–50% of shares

Financials

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

Cash
£18,925
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £27,589 £47,481 £49,415 £55,607 £35,642 £7,086 £22,065
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,243£407£382£34£80£129£322
Current Assets£27,933£8,310£46,574£67,904£59,108£59,145£30,877
Debtors£9,008£5,914£7,613£139£1,389£2,389£2,086
Cash£18,925£2,396£38,961£67,765£57,719£56,756£28,791
Creditors (< 1 year)£7,111£1,631£11,314£12,331£9,773£11,793£3,610
Net Current Assets£20,822£6,679£35,260£55,573£49,335£47,352£27,267
Shareholder Funds£22,065£7,086£35,642£55,607£49,415£47,481£27,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates18 August 2026
30 March 2026Total exemption full accounts31 August 2025
28 August 2025Appointment of a director
28 August 2025Appointment of a director
28 August 2025Confirmation statement with updates18 August 2025
Show all recent filings

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