Tavysoft Limited

Active04894669 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Julie Anne Fraser
David John Wardle
Owned by
Julie Anne Fraser
David John Wardle
Accounts type
Total exemption full
Region
South West
Address
29 Looe Street
Plymouth
PL4 0EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Julie Anne
Director · Appointed 30 October 2026
British
Born January 1960 (66)
Wardle, David John
Director · Appointed 10 September 2003
British
Born July 1960 (66)
Fraser, Julie Anne
Secretary · Appointed 10 September 2003
British
Officer history (3 former)
30 October 2026
Appointed Fraser, Julie Anne as Director
11 September 2026
Resigned Fraser, Julie as Director
28 September 2017
Appointed Fraser, Julie as Director
10 September 2003
Appointed Wardle, David John as Director
10 September 2003
Appointed Fraser, Julie Anne as Secretary
10 September 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
10 September 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
10 September 2003
Appointed Jpcord Limited as Corporate Nominee Director
10 September 2003
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Julie Anne Fraser
Individual · Notified 30 October 2026
Owns 25–50% of shares
British
Born January 1960 (66)
David John Wardle
Individual · Notified 10 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

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

Net Assets
£4,973
Cash
£3,856
Employees
2
Debt Ratio
40%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,118 £13,605 £24,347 £9,711 £11,510 £8,168 £4,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,340£2,800£2,946£2,880£1,962£1,389£1,851
Current Assets£5,903£9,255£17,279£14,611£36,178£22,999£18,463
Debtors£1,210£594£1,434£939£985
Cash£3,856£7,799£14,942£12,377£34,926
Creditors (< 1 year)£3,688£3,315
Creditors (> 1 year)£2,308£1,974£6,608£5,076£8,958£7,095£5,881
Net Current Assets£4,941£7,342£15,172£11,907£31,343£19,311£15,148
Net Assets£4,973£8,168£11,510£9,711£24,347£13,605£11,118
Shareholder Funds£13,605£11,118

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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