Software Add-Ons Limited

Active05387424 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Phillip Marsay
Graham Ivan Anderson
Owned by
Graham Ivan Anderson
Accounts type
Micro entity
Region
Yorkshire
Address
1 Bailey Court Bailey Court
Colburn Business Park
Catterick Garrison
DL9 4QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marsay, Phillip
Director · Appointed 14 April 2005
British
Born April 1981 (45)
Anderson, Graham Ivan
Director · Appointed 10 March 2005
British
Born January 1962 (64)
Officer history (5 former)
23 October 2025
Resigned Butler & Gee Management Limited as Corporate Secretary
7 January 2024
Resigned Ryder, Paul as Director
1 May 2014
Appointed Ryder, Paul as Director
7 October 2005
Resigned Harvey, Philip John as Director
11 May 2005
Appointed Butler & Gee Management Limited as Corporate Secretary
11 May 2005
Resigned Butler 4 Gee Accountants as Corporate Secretary
14 April 2005
Appointed Marsay, Phillip as Director
14 April 2005
Appointed Harvey, Philip John as Director
12 April 2005
Appointed Butler 4 Gee Accountants as Corporate Secretary
1 April 2005
Resigned Dean, Peter Mcavoy as Secretary
10 March 2005
Appointed Anderson, Graham Ivan as Director
10 March 2005
Appointed Dean, Peter Mcavoy as Secretary

Ownership 2 active

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

Graham Ivan Anderson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1962 (64)
Helen Margaret Anderson
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£54,933
Employees
18
Debt Ratio
87%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £22,536 £92,990 £103,449 £57,917 £1,929 £54,933
Balance sheet detail
202520242023202220212020
Fixed Assets£19,184£22,744£16,522£19,959£10,762£12,249
Current Assets£405,317£308,042£373,675£411,109£433,979£119,817
Creditors (< 1 year)£195,110£76,874£72,350£86,916£60,517£10,107
Creditors (> 1 year)£173,946£251,983£259,930£240,703£291,234£99,423
Net Current Assets£210,795£231,168£301,325£324,193£373,462£109,710
Net Assets£54,933£1,929£57,917£103,449£92,990£22,536
Shareholder Funds£54,933£1,929£57,917£103,449£92,990£22,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates14 February 2026
4 February 2026Director's details changed
8 December 2025Micro company accounts31 March 2025
8 December 2025Director's details changed
26 November 2025Director's details changed
Show all recent filings

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