Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Tollen Software Limited
- Incorporated
- 1 March 2004 (22 years)
- Previously known as
- Grenyer Investments Limited (until 22 March 2012)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jason Paul Shubrook
- Owned by
- Alison Jane ToddJason Paul Shubrook
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Camburgh House27 New DoverRoadCanterburyKentCT1 3DN
Officers 2 active
Officer details are public data from the Companies House register.
Todd, Alison Jane
Secretary · Appointed 16 June 2005
British
Shubrook, Jason Paul
Director · Appointed 1 March 2004
British
Born October 1969 (57)
Officer history (3 former)
16 June 2005
Appointed Todd, Alison Jane as Secretary
16 June 2005
Resigned Shubrook, Warwick Michael Grenyer as Secretary
1 March 2004
Appointed Shubrook, Jason Paul as Director
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
Appointed Shubrook, Warwick Michael Grenyer as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alison Jane Todd
Individual · Notified 2 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Jason Paul Shubrook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Holdings 1
Companies where Tollen Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 25 March 2025 · total exemption full accounts
- Net Assets
- (£61,067)
- Cash
- £1,393
- Employees
- 2
- Debt Ratio
- 220%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,038 | £5,795 | £8,291 | £11,323 | £8,876 |
| Current Assets | £43,845 | £34,957 | £46,221 | £17,826 | £6,102 |
| Debtors | £42,452 | £34,768 | £31,497 | £4,801 | £5,097 |
| Cash | £1,393 | £189 | £14,724 | £13,025 | £1,005 |
| Creditors (< 1 year) | £111,243 | £79,194 | £68,893 | £27,442 | £18,391 |
| Net Current Assets | (£67,398) | (£44,237) | (£22,672) | (£9,616) | (£12,289) |
| Net Assets | (£61,067) | (£34,502) | (£15,105) | £1,707 | (£3,413) |
| Shareholder Funds | (£61,067) | (£34,502) | (£15,105) | £1,707 | (£3,413) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 25 March 2026 | Total exemption full accounts | 25 March 2025 | ||
| 2 April 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 25 March 2025 | Total exemption full accounts | 25 March 2024 | ||
| 10 March 2025 | Resolutions |
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