Equipoise Software Limited

Active05125204 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Katharine Myfanwy Cowley
Mark Beasley
Accounts type
Total exemption full
Region
South East
Address
Eastbourne House
2 Saxbys Lane
Lingfield
Surrey
RH7 6DN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Cowley, Katharine Myfanwy
Secretary · Appointed 5 October 2016
Cowley, Katharine Myfanwy
Director · Appointed 5 October 2016
British
Born April 1963 (63)
Beasley, Mark
Director · Appointed 1 August 2004
British
Born July 1957 (69)
Director · Appointed 1 August 2004
British
Born February 1969 (57)
Mcloughlin, Bryan
Director · Appointed 1 August 2004
British
Born May 1960 (66)
Director · Appointed 1 August 2004
British
Born June 1942 (84)
Director · Appointed 11 May 2004
British
Born May 1968 (58)
Director · Appointed 11 May 2004
British
Born July 1956 (70)
Officer history (1 former)
5 October 2016
Appointed Cowley, Katharine Myfanwy as Secretary
5 October 2016
Appointed Cowley, Katharine Myfanwy as Director
5 October 2016
Resigned Wood, Charles Peter, Dr as Secretary
1 August 2004
Appointed Beasley, Mark as Director
1 August 2004
Appointed Law, Adam, Dr as Director
1 August 2004
Appointed Mcloughlin, Bryan as Director
1 August 2004
Appointed Scott, Donald Alaistair as Director
11 May 2004
Appointed Holliday, Mark Robert as Director
11 May 2004
Appointed Wood, Charles Peter, Dr as Director
11 May 2004
Appointed Wood, Charles Peter, Dr as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£440,453
Cash
£162,577
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £800,774 £907,911 £780,968 £705,900 £685,612 £551,322 £440,453
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,183£4,551£6,093£10,890£4,247£6,154£4,061
Current Assets£569,481£679,682£808,433£823,489£901,587£1,025,917£906,540
Debtors£406,904£370,225£439,495£387,625£307,484£348,314£393,207
Cash£162,577£309,457£368,938£435,864£594,103£677,603£513,333
Creditors (< 1 year)£129,915£131,773£127,391£125,858£124,153£123,106£109,262
Net Current Assets£439,566£547,909£681,042£697,631£777,434£902,811£797,278
Net Assets£440,453£551,322£685,612£705,900£780,968£907,911£800,774
Shareholder Funds£440,453£551,322£685,612£705,900£780,968£907,911£800,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates11 May 2026
13 August 2025Total exemption full accounts30 June 2025
14 May 2025Confirmation statement with no updates11 May 2025
11 December 2024Director's details changed
21 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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