Wasp Software Limited

Active05094370 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
James Philip Brock
Simon Goodinson
Michael George Brett
Owned by
Michael George Brett
Accounts type
Total exemption full
Region
West Midlands
Address
Pear Tree House Birch Cross
Marchington
Uttoxeter
ST14 8NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brock, James Philip
Director · Appointed 3 January 2018
British
Born April 1966 (60)
Goodinson, Simon
Director · Appointed 3 January 2018
British
Born September 1967 (59)
Brett, Michael George
Director · Appointed 26 January 2006
British
Born January 1962 (64)
Officer history (11 former)
12 January 2021
Resigned Willetts, William Escott as Secretary
12 January 2021
Resigned Willetts, William Escott as Director
3 January 2018
Appointed Brock, James Philip as Director
3 January 2018
Appointed Goodinson, Simon as Director
19 October 2015
Resigned Burns, Allen Gerald as Director
19 October 2015
Appointed Willetts, William Escott as Secretary
19 October 2015
Appointed Willetts, William Escott as Director
19 October 2015
Resigned Burns, Allen as Secretary
18 February 2009
Appointed Burns, Allen as Secretary
18 February 2009
Resigned Williams, Morfydd Anne as Director
18 February 2009
Resigned Williams, Morfydd Anne as Secretary
19 December 2006
Resigned Burns, Allen as Secretary
19 December 2006
Resigned Scott, Hugh Christopher Francis as Director
19 December 2006
Appointed Williams, Morfydd Anne as Secretary
26 January 2006
Appointed Brett, Michael George as Director
19 August 2005
Appointed Burns, Allen as Secretary
18 August 2005
Resigned Overbury, Claire as Secretary
1 December 2004
Appointed Scott, Hugh Christopher Francis as Director
1 December 2004
Appointed Williams, Morfydd Anne as Director
5 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 2004
Appointed Overbury, Claire as Secretary
5 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
5 April 2004
Appointed Burns, Allen Gerald as Director
5 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Michael George Brett
Individual · Notified 17 October 2022
Owns 75–100% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£65,803
Cash
£10,196
Employees
8
Debt Ratio
79%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £51,309 £88,852 £387,545 £109,730 £65,803
Balance sheet detail
202520242023202220212020
Fixed Assets£19,755£24,304£5,362£955£0
Current Assets£297,570£392,843£1,153,605£302,704£128,040
Debtors£286,829£324,735£1,143,995£228,420£127,295
Cash£10,196£65,671£8,405£74,154£745
Creditors (< 1 year)£75,858£80,540£53,298£274,005£64,882£41,492
Creditors (> 1 year)£0£2,405£4,796
Net Current Assets£221,712£312,303£879,600£237,822£86,548
Net Assets£65,803£109,730£387,545£88,852£51,309
Shareholder Funds£65,803£109,730£387,545£88,852£51,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
12 September 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates5 April 2025
16 October 2024Total exemption full accounts31 March 2024
8 July 2024Director's details changed
Show all recent filings

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