Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
JML Software Solutions Limited
- Incorporated
- 27 October 2003 (23 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 3rd Floor 2 Glass WharfBristolBS2 0EL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1987 (39)
Director · Appointed 7 November 2025
British
Born May 1977 (49)
Director · Appointed 13 February 2024
British
Born December 1968 (57)
Officer history (13 former)
25 August 2026
1 April 2026
13 November 2025
Resigned Finn, Diane Rachel as Director
7 November 2025
7 November 2025
26 September 2024
15 April 2024
23 February 2024
Resigned Ponte, Luis Miguel as Director
13 February 2024
13 February 2024
24 January 2024
24 January 2024
24 January 2024
Resigned Ponte, Jane Elizabeth as Director
1 January 2020
Appointed Finn, Diane Rachel as Director
30 June 2019
31 March 2017
Resigned Cope, Nina Louise, Dr as Director
1 May 2015
Appointed Cope, Nina Louise, Dr as Director
31 January 2013
27 October 2011
Resigned Ponte, Jane Elizabeth as Secretary
1 November 2010
Resigned Ponte, Jane Elizabeth as Secretary
5 August 2008
Appointed Ponte, Jane Elizabeth as Director
5 August 2008
Appointed Ponte, Jane Elizabeth as Secretary
9 November 2007
27 October 2003
27 October 2003
27 October 2003
Appointed Ponte, Jane Elizabeth as Secretary
27 October 2003
27 October 2003
Appointed Ponte, Luis Miguel as Director
27 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14716946
Former controllers (2)
24 January 2024
Ceased Luis Miguel Ponte — Owns 25–50% of shares
24 January 2024
Ceased Jane Elizabeth Ponte — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,004,433
- Cash
- £654,898
- Turnover
- £2,815,018
- Profit Before Tax
- £898,143
- Employees
- 17
- Debt Ratio
- 69%
- Current Ratio
- 1.8x
- Profit Margin
- 32%
- Return on Equity
- 67%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,235 | £10,449 | £14,111 | £14,549 | £25,455 | £31,836 |
| Current Assets | £3,194,823 | £1,896,225 | £1,693,443 | £720,735 | £1,232,095 | £1,046,765 |
| Debtors | £286,681 | £148,146 | £196,910 | £485,345 | £400,754 | |
| Cash | £654,898 | £1,571,364 | £1,518,657 | £432,143 | £743,704 | £629,075 |
| Creditors (< 1 year) | £1,817,412 | £1,063,406 | £906,199 | £786,905 | ||
| Creditors (> 1 year) | £393,213 | |||||
| Net Current Assets | £1,377,411 | (£53,518) | (£326,225) | (£342,671) | £325,896 | £259,860 |
| Net Assets | £1,004,433 | (£43,069) | (£313,416) | (£330,886) | £346,515 | £284,520 |
| Shareholder Funds | £1,004,433 | (£330,886) | £346,515 | £284,520 | ||
| Turnover | £2,815,018 | |||||
| Cost of Sales | £668,587 | |||||
| Gross Profit | £2,146,431 | |||||
| Admin Expenses | £1,250,214 | |||||
| Profit Before Tax | £898,143 | |||||
| Tax | £225,702 | |||||
| Profit for Period | £672,441 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 25 August 2026 | Termination of appointment of a director |
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