S.I.B. Software Limited

Active04995852 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard Wileman
Owned by
Richard Wileman
Accounts type
Total exemption full
Region
West Midlands
Address
6 Butlers Lane
Grendon
Atherstone
CV9 2EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wileman, Richard
Director · Appointed 15 December 2003
British
Born February 1970 (56)
Officer history (3 former)
15 December 2009
Resigned Batemans Accountancy Practice Limited as Corporate Secretary
15 December 2003
Appointed Wileman, Richard as Director
15 December 2003
Appointed Raf Secretaries Limited as Corporate Secretary
15 December 2003
Resigned Raf Secretaries Limited as Corporate Secretary
15 December 2003
Appointed Raf Directors Limited as Corporate Director
15 December 2003
Resigned Raf Directors Limited as Corporate Director
15 December 2003
Appointed Batemans Accountancy Practice Limited as Corporate Secretary

Ownership 1 active

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

Richard Wileman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1970 (56)

Financials

Cash
£3,818
Employees
1

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £16,009 £14,577 £12,125 £7,043 £5,146
Balance sheet detail
202420232022202120202019
Fixed Assets£4,378£5,838£6,356£3,450£1,310
Current Assets£14,218£46,223
Debtors£0£16,036
Cash£3,818£4,255£9,286£14,218£30,187
Creditors (< 1 year)£3,050£3,050£3,804£3,517£3,091£31,524
Net Current Assets£768£1,205£5,769£11,127£14,699
Shareholder Funds£5,146£7,043£12,125£14,577£16,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates15 December 2025
26 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates15 December 2024
25 September 2024Total exemption full accounts31 December 2023
18 December 2023Confirmation statement with updates15 December 2023
Show all recent filings

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