Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Myrtle Software Limited
- Incorporated
- 27 November 2003 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Robert Blake
- Owned by
- Peter John Baldwin
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Third Floor St. Andrews House59 St. Andrews StreetCambridgeCB2 3BZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Maurice, Catherine
Secretary · Appointed 31 July 2026
Blake, Robert, Mr.
Director · Appointed 1 July 2022
American
Born March 1962 (64)
Director · Appointed 17 June 2021
American
Born January 1958 (68)
Director · Appointed 9 February 2017
British
Born November 1959
Baldwin, Peter John
Director · Appointed 27 November 2003
British
Born April 1973 (53)
Officer history (5 former)
31 July 2026
Appointed Maurice, Catherine as Secretary
31 July 2026
Resigned Mcgregor, Alda Jane as Secretary
22 November 2024
Resigned Baldwin, Emily Ruth as Secretary
22 November 2024
Appointed Mcgregor, Alda Jane as Secretary
18 August 2022
16 August 2022
1 July 2022
Appointed Blake, Robert, Mr. as Director
17 June 2021
29 August 2018
2 March 2017
9 February 2017
27 November 2003
Appointed Baldwin, Peter John as Director
27 November 2003
27 November 2003
27 November 2003
Appointed Baldwin, Emily Ruth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter John Baldwin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £255,961
- Cash
- £717,189
- Employees
- 22
- Debt Ratio
- 87%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £152,119 | £78,715 | £134,502 | £13,783 | £19,600 | £31,694 | £65,473 |
| Current Assets | £1,860,836 | £1,955,970 | £3,628,228 | £2,768,339 | £547,955 | £1,030,336 | £2,397,950 |
| Debtors | £1,143,647 | £941,798 | £756,061 | £603,370 | £420,953 | £618,237 | £493,968 |
| Cash | £717,189 | £1,014,172 | £2,872,167 | £2,164,969 | £127,002 | £412,099 | £1,903,982 |
| Creditors (< 1 year) | £1,238,228 | £307,796 | £132,961 | £210,316 | £117,290 | £200,280 | £83,167 |
| Creditors (> 1 year) | £518,766 | £0 | £200,000 | ||||
| Net Current Assets | £622,608 | £1,648,174 | £3,495,267 | £2,558,023 | £430,665 | £830,056 | £2,314,783 |
| Net Assets | £255,961 | £2,571,806 | £250,265 | £861,750 | £2,369,126 | ||
| Shareholder Funds | £255,961 | £1,726,889 | £3,629,769 | £2,571,806 | £250,265 | £861,750 | £2,369,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Appointment of a secretary | |||
| 31 July 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 27 November 2025 |
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