Benilli Software and Services Limited

Active05149267 Private limited company
Incorporated
9 June 2004 (22 years)
Previously known as
Benilli Software and Solutions Limited (until 12 January 2021)
Mitresoft Limited (until 24 December 2020)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Owned by
Simon Ashton
Accounts type
Micro entity
Region
West Midlands
Address
112 Feckenham Road
Headless Cross
Redditch
B97 5AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2004
British
Born December 1968 (57)
Officer history (5 former)
19 July 2024
Resigned Ashton, Helen as Secretary
19 July 2024
Resigned Ashton, Helen as Director
21 December 2020
Appointed Ashton, Helen as Secretary
21 December 2020
Appointed Ashton, Helen as Director
1 June 2012
Resigned Ashton, Derek as Secretary
1 February 2008
Resigned Reynolds, Paul Philip as Director
30 January 2007
Resigned Davis-Owen, David as Director
9 June 2004
Appointed Ashton, Simon as Director
9 June 2004
Appointed Davis-Owen, David as Director
9 June 2004
Appointed Reynolds, Paul Philip as Director
9 June 2004
Appointed Ashton, Derek as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1968 (57)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5,377
Employees
1
Debt Ratio
-6%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £3,239 £2,300 £1,800 £1,300 £5,377
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,077£1,000£1,500£2,000£2,939
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£5,377£1,300£1,800£2,300£3,239£100£100
Shareholder Funds£5,377£1,300£1,800£2,300£3,239£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates9 June 2026
31 August 2025Micro company accounts31 July 2025
10 June 2025Confirmation statement with updates9 June 2025
23 September 2024Micro company accounts31 July 2024
19 July 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?